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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)
03 Oct 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
21 Jun 2022 AA Micro company accounts made up to 31 December 2021
28 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with updates
02 Jun 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
23 Apr 2021 SH01 Statement of capital following an allotment of shares on 23 April 2021
  • USD 1,445,808
29 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 March 2021
  • USD 1,356,849
21 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2020 MA Memorandum and Articles of Association
19 Oct 2020 AP01 Appointment of Professor Jonathan Michael Blackburn as a director on 14 October 2020
19 Oct 2020 AP01 Appointment of Gustavo Efrain Salem as a director on 14 October 2020
16 Oct 2020 SH01 Statement of capital following an allotment of shares on 13 October 2020
  • USD 678,510
16 Oct 2020 AP01 Appointment of Tommi Unkuri as a director on 14 October 2020
16 Oct 2020 AP01 Appointment of Dr Arif Anwar as a director on 14 October 2020
18 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-18
  • USD 1