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SONOTU LTD

Company number 13942226

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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)
13 Jan 2025	AP01	Appointment of Dame Julie Moore as a director on 1 October 2024	View PDF Appointment of Dame Julie Moore as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	AA	Micro company accounts made up to 28 February 2024	View PDF Micro company accounts made up to 28 February 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with updates	View PDF Confirmation statement made on 7 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
07 Jun 2024	PSC04	Change of details for Mr Nigel Stocks as a person with significant control on 28 March 2024	View PDF Change of details for Mr Nigel Stocks as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	PSC07	Cessation of Alexander Nikitin as a person with significant control on 26 March 2024	View PDF Cessation of Alexander Nikitin as a person with significant control on 26 March 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	SH01	Statement of capital following an allotment of shares on 6 June 2024 GBP 229.961	View PDF Statement of capital following an allotment of shares on 6 June 2024 GBP 229.961 - link opens in a new window - 3 pages (3 pages)
13 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
13 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 174.961	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 174.961 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 170.248	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 170.248 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AP01	Appointment of Ms Agnieszka Ewa Chmara as a director on 26 February 2024	View PDF Appointment of Ms Agnieszka Ewa Chmara as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 128.658	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 128.658 - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with updates	View PDF Confirmation statement made on 24 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2024	SH01	Statement of capital following an allotment of shares on 8 January 2024 GBP 102.041	View PDF Statement of capital following an allotment of shares on 8 January 2024 GBP 102.041 - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AA	Accounts for a dormant company made up to 25 February 2023	View PDF Accounts for a dormant company made up to 25 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-25 GBP 100	View PDF Incorporation Statement of capital on 2022-02-25 GBP 100 - link opens in a new window - 30 pages (30 pages)

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