Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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01 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Dec 2023 |
AP02 |
Appointment of Gc Content Bv as a director on 1 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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28 Nov 2023 |
PSC05 |
Change of details for Sonic Uk Topco Limited as a person with significant control on 11 October 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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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
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02 Oct 2023 |
TM02 |
Termination of appointment of Hackwood Secretaries Limited as a secretary on 21 September 2023
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02 Oct 2023 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 21 September 2023
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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21 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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02 Jun 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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26 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2021
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23 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2021
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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29 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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21 Oct 2020 |
MA |
Memorandum and Articles of Association
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21 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2020 |
SH08 |
Change of share class name or designation
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19 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2020
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19 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2020
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19 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2020
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