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SONITECH HOLDINGS LIMITED

Company number 15445702

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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)
24 Jan 2025	CS01	Confirmation statement made on 24 January 2025 with updates	View PDF Confirmation statement made on 24 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2024	MR01	Registration of charge 154457020001, created on 4 October 2024	View PDF Registration of charge 154457020001, created on 4 October 2024 - link opens in a new window - 16 pages (16 pages)
08 Oct 2024	AP03	Appointment of Mr David Parsons as a secretary on 4 October 2024	View PDF Appointment of Mr David Parsons as a secretary on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	AP01	Appointment of Mr David Parsons as a director on 4 October 2024	View PDF Appointment of Mr David Parsons as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	TM01	Termination of appointment of Robert James Pugh as a director on 4 October 2024	View PDF Termination of appointment of Robert James Pugh as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	TM01	Termination of appointment of Philip Robert Pugh as a director on 4 October 2024	View PDF Termination of appointment of Philip Robert Pugh as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	AD01	Registered office address changed from The Counting House Sandy Lane Ettiley Heath Sandbach Cheshire CW11 3NG England to Unit 19 Matrix Way Buckshaw Village Chorley PR7 7nd on 7 October 2024	View PDF Registered office address changed from The Counting House Sandy Lane Ettiley Heath Sandbach Cheshire CW11 3NG England to Unit 19 Matrix Way Buckshaw Village Chorley PR7 7nd on 7 October 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	PSC07	Cessation of Philip Robert Pugh as a person with significant control on 4 October 2024	View PDF Cessation of Philip Robert Pugh as a person with significant control on 4 October 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	AP01	Appointment of Mr Adam James Turton as a director on 4 October 2024	View PDF Appointment of Mr Adam James Turton as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	PSC02	Notification of Churchill Support Services Ltd as a person with significant control on 4 October 2024	View PDF Notification of Churchill Support Services Ltd as a person with significant control on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	AP01	Appointment of Mr John Peter Melling as a director on 4 October 2024	View PDF Appointment of Mr John Peter Melling as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AP01	Appointment of Mr Robert James Pugh as a director on 2 October 2024	View PDF Appointment of Mr Robert James Pugh as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 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)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 9 April 2024 GBP 700,000	View PDF Statement of capital following an allotment of shares on 9 April 2024 GBP 700,000 - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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