- Company Overview for SONIC UK TOPCO LIMITED (12889389)
- Filing history for SONIC UK TOPCO LIMITED (12889389)
- People for SONIC UK TOPCO LIMITED (12889389)
- More for SONIC UK TOPCO LIMITED (12889389)
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) |
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24 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 14 October 2020
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21 Oct 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 December 2023
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21 Oct 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 December 2023
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21 Oct 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 December 2023
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07 Oct 2024 | RP04CS01 | Second filing of Confirmation Statement dated 10 October 2023 | |
02 Jul 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
16 Feb 2024 | TM01 | Termination of appointment of Mohammad Arif Anwar as a director on 7 February 2024 | |
13 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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13 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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13 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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10 Dec 2023 | RESOLUTIONS |
Resolutions
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10 Dec 2023 | MA | Memorandum and Articles of Association | |
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 | |
10 Oct 2023 | CS01 |
Confirmation statement made on 17 September 2023 with updates
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03 Oct 2023 | AP04 | Appointment of Vistra Cosec Limited as a secretary on 21 September 2023 | |
02 Oct 2023 | TM02 | Termination of appointment of Hackwood Secretaries Limited as a secretary on 21 September 2023 | |
24 Jul 2023 | AA | Micro company accounts made up to 31 December 2022 | |
26 Apr 2023 | CH01 | Director's details changed for Dr Mohammad Arif Anwar on 26 April 2023 | |
16 Feb 2023 | CH01 | Director's details changed for Dr Arif Anwar on 15 February 2023 | |
16 Feb 2023 | AP01 | Appointment of Yvonne Cecilia Linney as a director on 1 February 2023 | |
19 Jan 2023 | TM01 | Termination of appointment of Gustavo Efrain Salem as a director on 31 December 2022 | |
03 Nov 2022 | AP02 | Appointment of Gc Content Bv as a director on 1 October 2022 | |
03 Nov 2022 | AP01 | Appointment of Gerald Michael Williamson as a director on 1 October 2022 | |
03 Nov 2022 | TM01 | Termination of appointment of Tommi Unkuri as a director on 1 October 2022 | |
03 Oct 2022 | CS01 | Confirmation statement made on 17 September 2022 with no updates |