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SONIC UK BIDCO LIMITED

Company number 12845227

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Nov 2024	CS01	Confirmation statement made on 27 August 2024 with updates	View PDF Confirmation statement made on 27 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Dec 2023	AP02	Appointment of Gc Content Bv as a director on 1 December 2023	View PDF Appointment of Gc Content Bv as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 4 December 2023 USD 11,995,427	View PDF Statement of capital following an allotment of shares on 4 December 2023 USD 11,995,427 - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	PSC05	Change of details for Sonic Uk Midco Limited as a person with significant control on 11 October 2023	View PDF Change of details for Sonic Uk Midco Limited as a person with significant control on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 11 October 2023	View PDF Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 11 October 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 21 September 2023	View PDF Termination of appointment of Hackwood Secretaries Limited as a secretary on 21 September 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AP04	Appointment of Vistra Cosec Limited as a secretary on 21 September 2023	View PDF Appointment of Vistra Cosec Limited as a secretary on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	CS01	Confirmation statement made on 27 August 2023 with updates	View PDF Confirmation statement made on 27 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Nov 2022	SH01	Statement of capital following an allotment of shares on 3 November 2022 USD 6,695,427	View PDF Statement of capital following an allotment of shares on 3 November 2022 USD 6,695,427 - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	CS01	Confirmation statement made on 27 August 2022 with no updates	View PDF Confirmation statement made on 27 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with updates	View PDF Confirmation statement made on 27 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	SH01	Statement of capital following an allotment of shares on 23 April 2021 USD 1,445,427	View PDF Statement of capital following an allotment of shares on 23 April 2021 USD 1,445,427 - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 March 2021 USD 1,356,470	View PDF Statement of capital following an allotment of shares on 25 March 2021 USD 1,356,470 - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	SH01	Statement of capital following an allotment of shares on 14 October 2020 USD 678,143	View PDF Statement of capital following an allotment of shares on 14 October 2020 USD 678,143 - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	SH01	Statement of capital following an allotment of shares on 14 October 2020 USD 1,046,898	View PDF Statement of capital following an allotment of shares on 14 October 2020 USD 1,046,898 - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	PSC02	Notification of Sonic Uk Midco Limited as a person with significant control on 25 September 2020	View PDF Notification of Sonic Uk Midco Limited as a person with significant control on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	PSC09	Withdrawal of a person with significant control statement on 29 September 2020	View PDF Withdrawal of a person with significant control statement on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	AP04	Appointment of Hackwood Secretaries Limited as a secretary on 28 August 2020	View PDF Appointment of Hackwood Secretaries Limited as a secretary on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-28 USD 1	View PDF Incorporation Statement of capital on 2020-08-28 USD 1 - link opens in a new window - 36 pages (36 pages)

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SONIC UK BIDCO LIMITED

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