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SONIC FUNDING PARTNERS LIMITED

Company number 12915872

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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)
10 Jan 2025 SH08 Change of share class name or designation
10 Jan 2025 SH08 Change of share class name or designation
12 Nov 2024 SH08 Change of share class name or designation
24 Oct 2024 MR04 Satisfaction of charge 129158720001 in full
08 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with no updates
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
06 Mar 2024 TM01 Termination of appointment of Clint White as a director on 16 February 2024
25 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jun 2023 SH08 Change of share class name or designation
31 May 2023 PSC04 Change of details for Mr Marc Gareth Cantor as a person with significant control on 31 May 2023
22 Dec 2022 MR01 Registration of charge 129158720001, created on 22 December 2022
01 Nov 2022 CS01 Confirmation statement made on 29 September 2022 with updates
21 Oct 2022 PSC04 Change of details for Mr Marc Gareth Cantor as a person with significant control on 15 February 2022
30 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
16 Mar 2022 TM01 Termination of appointment of Andrew Smith as a director on 14 March 2022
03 Mar 2022 AP01 Appointment of Clint White as a director on 15 February 2022
24 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 15/02/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2022 MA Memorandum and Articles of Association
23 Feb 2022 SH02 Sub-division of shares on 15 February 2022
23 Feb 2022 SH08 Change of share class name or designation
25 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with updates
20 Oct 2020 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
30 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-30
  • GBP 100