SONIS SMART SECURITY LIMITED

Company number SC276546

Date	Type	Description	View / Download
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)
07 Apr 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
08 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(8 pages)
04 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
18 Dec 2015	MR04	Satisfaction of charge 1 in full	(1 page)
09 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1.33333	(5 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
07 Apr 2015	MR01	Registration of charge SC2765460003, created on 27 March 2015	(19 pages)
25 Feb 2015	MR04	Satisfaction of charge SC2765460002 in full	(4 pages)
23 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1.33333	(5 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
30 Jan 2014	TM01	Termination of appointment of Stephen Bruce as a director	(1 page)
27 Nov 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1.33333	(5 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
10 Jul 2013	466(Scot)	Alterations to floating charge 1	(5 pages)
03 Jul 2013	466(Scot)	Alterations to a floating charge	(11 pages)
03 Jul 2013	MR01	Registration of charge 2765460002	(16 pages)
31 Jan 2013	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(5 pages)
12 Jul 2012	CH01	Director's details changed for Mr William Thomas Marr on 12 July 2012	(2 pages)
12 Jul 2012	CH01	Director's details changed for Mrs Anne Marr on 12 July 2012	(2 pages)
12 Jul 2012	AP01	Appointment of Mr Stephen Bruce as a director	(2 pages)
11 Jul 2012	TM02	Termination of appointment of William Marr as a secretary	(1 page)
11 Jul 2012	AD01	Registered office address changed from 3 Dovecot Place Dunfermline Fife KY11 8SZ on 11 July 2012	(1 page)
11 Jul 2012	AP04	Appointment of Purple Venture Secretaries Limited as a secretary	(2 pages)

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