SONIS SMART SECURITY LIMITED

Company number SC276546

Date	Type	Description	View / Download
05 Jan 2021	CS01	Confirmation statement made on 26 November 2020 with updates	(6 pages)
05 Jan 2021	PSC07	Cessation of Anne Marr as a person with significant control on 8 September 2020	(1 page)
24 Sep 2020	MR04	Satisfaction of charge SC2765460003 in full	(1 page)
09 Sep 2020	SH01	Statement of capital following an allotment of shares on 8 September 2020 GBP 2.26581	(3 pages)
17 Jun 2020	SH01	Statement of capital following an allotment of shares on 15 May 2020 GBP 2.09708	(3 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(11 pages) Download iXBRL
11 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-06	(3 pages)
05 Dec 2019	CS01	Confirmation statement made on 26 November 2019 with updates	(6 pages)
22 Nov 2019	AP01	Appointment of Mr Alan Mackenzie Gow as a director on 1 November 2019	(2 pages)
22 Nov 2019	AP01	Appointment of Mr Christopher George Alvan Fletcher as a director on 1 November 2019	(2 pages)
22 Nov 2019	AP01	Appointment of Mr Hugh Alistair Jackson as a director on 1 November 2019	(2 pages)
22 Nov 2019	AP01	Appointment of Mr John Grant Flavell Smith as a director on 1 November 2019	(2 pages)
01 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Authorised to allot the capitalisation shares as if the allotment of the capitalisation shares was an approved issue 18/09/2019	(1 page)
11 Oct 2019	SH01	Statement of capital following an allotment of shares on 10 October 2019 GBP 2.07932	(3 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(12 pages)
10 Dec 2018	CS01	Confirmation statement made on 26 November 2018 with no updates	(3 pages)
23 May 2018	MR01	Registration of charge SC2765460004, created on 23 May 2018	(15 pages)
09 Apr 2018	TM01	Termination of appointment of John Grant Flavell Smith as a director on 9 April 2018	(1 page)
09 Apr 2018	TM01	Termination of appointment of Hugh Alistair Jackson as a director on 9 April 2018	(1 page)
08 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with updates	(5 pages)
28 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
28 Apr 2017	AP01	Appointment of Mr Hugh Alistair Jackson as a director on 20 April 2017	(2 pages)
27 Apr 2017	AP01	Appointment of Mr John Grant Flavell Smith as a director on 30 March 2017	(2 pages)
24 Apr 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 1.74184	(4 pages)
24 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Capitalisation of loan approved 29/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)