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SONIC UK TOPCO LIMITED

Company number 12889389

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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)
24 Oct 2024 SH01 Statement of capital following an allotment of shares on 14 October 2020
  • USD 1,047,272
21 Oct 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 December 2023
  • USD 1,546,336.69
21 Oct 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 December 2023
  • USD 1,546,336.15
21 Oct 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 December 2023
  • USD 1,544,167.98
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
  • USD 1,546,336.15
  • ANNOTATION Clarification a second filed SH01 was registered on 21/10/2024.
13 Dec 2023 SH01 Statement of capital following an allotment of shares on 4 December 2023
  • USD 1,546,336.15
  • ANNOTATION Clarification a second filed SH01 was registered on 21/10/2024.
13 Dec 2023 SH01 Statement of capital following an allotment of shares on 4 December 2023
  • USD 1,546,336.15
  • ANNOTATION Clarification a second filed SH01 was registered on 21/10/2024.
10 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 07/10/2024.
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