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SONOTARG LIMITED

Company number NI656568

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 October 2024 GBP 183.144	View PDF Second filing of a statement of capital following an allotment of shares on 31 October 2024 GBP 183.144 - link opens in a new window - 4 pages (4 pages)
11 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 October 2024 GBP 180.554	View PDF Second filing of a statement of capital following an allotment of shares on 23 October 2024 GBP 180.554 - link opens in a new window - 4 pages (4 pages)
04 Nov 2024	CS01	Confirmation statement made on 23 October 2024 with updates	View PDF Confirmation statement made on 23 October 2024 with updates - link opens in a new window - 7 pages (7 pages)
04 Nov 2024	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 183.144 ANNOTATION Clarification a second filed SH01 was registered on 11/11/24.	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 183.144 ANNOTATION Clarification a second filed SH01 was registered on 11/11/24. - link opens in a new window - 4 pages (4 pages)
23 Oct 2024	SH01	Statement of capital following an allotment of shares on 23 October 2024 GBP 180.554 ANNOTATION Clarification a second filed SH01 was registered on 11/11/24.	View PDF Statement of capital following an allotment of shares on 23 October 2024 GBP 180.554 ANNOTATION Clarification a second filed SH01 was registered on 11/11/24. - link opens in a new window - 4 pages (4 pages)
27 Jun 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 12 pages (12 pages)
16 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
27 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
11 Dec 2023	SH01	Statement of capital following an allotment of shares on 6 December 2023 GBP 175.233	View PDF Statement of capital following an allotment of shares on 6 December 2023 GBP 175.233 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages)
07 Nov 2022	CS01	Confirmation statement made on 23 October 2022 with updates	View PDF Confirmation statement made on 23 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 April 2022 GBP 159.073	View PDF Second filing of a statement of capital following an allotment of shares on 5 April 2022 GBP 159.073 - link opens in a new window - 4 pages (4 pages)
25 Oct 2022	PSC02	Notification of Innovation Ulster Limited as a person with significant control on 5 April 2022	View PDF Notification of Innovation Ulster Limited as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages)
08 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
08 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AP01	Appointment of Mr Timothy John Brundle as a director on 5 April 2022	View PDF Appointment of Mr Timothy John Brundle as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 159.075 ANNOTATION Clarification a second filed SH01 was registered on 28/10/2022	View PDF Statement of capital following an allotment of shares on 5 April 2022 GBP 159.075 ANNOTATION Clarification a second filed SH01 was registered on 28/10/2022 - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AP01	Appointment of Mr David Edward Andrews as a director on 5 April 2022	View PDF Appointment of Mr David Edward Andrews as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	TM01	Termination of appointment of Mark Love as a director on 5 April 2022	View PDF Termination of appointment of Mark Love as a director on 5 April 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	TM01	Termination of appointment of Eleanor Phoebe Jane Stride as a director on 5 April 2022	View PDF Termination of appointment of Eleanor Phoebe Jane Stride as a director on 5 April 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	SH01	Statement of capital following an allotment of shares on 27 January 2022 GBP 85	View PDF Statement of capital following an allotment of shares on 27 January 2022 GBP 85 - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	SH02	Sub-division of shares on 27 January 2022	View PDF Sub-division of shares on 27 January 2022 - link opens in a new window - 6 pages (6 pages)
03 Dec 2021	CS01	Confirmation statement made on 23 October 2021 with updates	View PDF Confirmation statement made on 23 October 2021 with updates - link opens in a new window - 5 pages (5 pages)

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SONOTARG LIMITED

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