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SONIC WAX PRESSING LIMITED

Company number 13770080

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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 Dec 2024	CS01	Confirmation statement made on 28 November 2024 with no updates	View PDF Confirmation statement made on 28 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Nov 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	RP04CS01	Second filing of Confirmation Statement dated 28 November 2022	View PDF Second filing of Confirmation Statement dated 28 November 2022 - link opens in a new window - 5 pages (5 pages)
02 May 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Dec 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	CH01	Director's details changed for Mr Paul Green on 28 November 2022	View PDF Director's details changed for Mr Paul Green on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	CS01	28/11/22 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 15/05/2023	View PDF 28/11/22 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 15/05/2023 - link opens in a new window - 6 pages (6 pages)
28 Nov 2022	CH01	Director's details changed for Mr Lee Thomas John Jeffries on 28 November 2022	View PDF Director's details changed for Mr Lee Thomas John Jeffries on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	CH01	Director's details changed for Mr Lee Thomas John Jeffries on 28 November 2022	View PDF Director's details changed for Mr Lee Thomas John Jeffries on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	AD01	Registered office address changed from 71 st Marys Road Market Harborough LE16 7DT United Kingdom to Unit a1 Bowbridge Works Chartwell Drive Leicester Leicestershire LE18 2FL on 28 November 2022	View PDF Registered office address changed from 71 st Marys Road Market Harborough LE16 7DT United Kingdom to Unit a1 Bowbridge Works Chartwell Drive Leicester Leicestershire LE18 2FL on 28 November 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	PSC04	Change of details for Mr Lee Jeffries as a person with significant control on 29 November 2021	View PDF Change of details for Mr Lee Jeffries as a person with significant control on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
26 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Creation of new shares 29/11/2021 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new shares 29/11/2021 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	PSC01	Notification of Paul Green as a person with significant control on 29 November 2021	View PDF Notification of Paul Green as a person with significant control on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AP01	Appointment of Mr Paul Green as a director on 3 December 2021	View PDF Appointment of Mr Paul Green as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-29 GBP 100 - link opens in a new window - 10 pages (10 pages)

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