SONNEDIX UK SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 07904461 |
| Category | Private Limited Company |
| Incorporated | 10 Jan 2012 |
| Age | 12 years, 4 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
SONNEDIX UK SERVICES LIMITED is an active private limited company with number 07904461. It was incorporated 12 years, 4 months, 7 days ago, on 10 January 2012. The company address is 90 Union Street, London, SE1 0NW, England.
Company Fillings
Appoint person director company with name date
Date: 16 May 2024
Action Date: 08 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-08
Officer name: Mr. Stephen Taylor
Documents
Termination director company with name termination date
Date: 16 May 2024
Action Date: 08 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-08
Officer name: Karen Boesen
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Apr 2024
Action Date: 10 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079044610004
Charge creation date: 2024-04-10
Documents
Termination secretary company with name termination date
Date: 28 Mar 2024
Action Date: 27 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-02-27
Officer name: William Andrew Catlin-Hallett
Documents
Termination director company with name termination date
Date: 28 Mar 2024
Action Date: 27 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Andrew Catlin-Hallett
Termination date: 2024-02-27
Documents
Appoint person director company with name date
Date: 28 Mar 2024
Action Date: 27 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. David Hartley Bateman
Appointment date: 2024-02-27
Documents
Capital allotment shares
Date: 29 Jan 2024
Action Date: 21 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-21
Capital : 119 GBP
Documents
Confirmation statement with updates
Date: 20 Dec 2023
Action Date: 07 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-07
Documents
Capital allotment shares
Date: 20 Dec 2023
Action Date: 13 Dec 2023
Category: Capital
Type: SH01
Capital : 118 GBP
Date: 2023-12-13
Documents
Accounts with accounts type full
Date: 23 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 11 Jul 2023
Action Date: 20 Jun 2023
Category: Capital
Type: SH01
Capital : 117 GBP
Date: 2023-06-20
Documents
Appoint person director company with name date
Date: 15 Mar 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-28
Officer name: Ms Karen Boesen
Documents
Termination director company with name termination date
Date: 15 Mar 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-28
Officer name: Marissa Catherine Corda
Documents
Capital allotment shares
Date: 25 Jan 2023
Action Date: 22 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-22
Capital : 116 GBP
Documents
Confirmation statement with updates
Date: 20 Dec 2022
Action Date: 07 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-07
Documents
Capital allotment shares
Date: 20 Dec 2022
Action Date: 30 Nov 2022
Category: Capital
Type: SH01
Capital : 115 GBP
Date: 2022-11-30
Documents
Accounts with accounts type full
Date: 25 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 20 Jan 2022
Action Date: 13 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matei Alexandru
Termination date: 2022-01-13
Documents
Confirmation statement with updates
Date: 23 Dec 2021
Action Date: 07 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-07
Documents
Accounts with accounts type full
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 09 Aug 2021
Action Date: 23 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-23
Officer name: Mr Matei Alexandru
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jun 2021
Action Date: 21 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-05-21
Charge number: 079044610003
Documents
Resolution
Date: 19 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 19 Mar 2021
Action Date: 01 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-01
Officer name: Mr William Andrew Catlin-Hallett
Documents
Appoint person director company with name date
Date: 18 Mar 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-28
Officer name: Mrs. Samantha Anne Packwood
Documents
Termination director company with name termination date
Date: 18 Mar 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-28
Officer name: Stephen Paul Williams
Documents
Capital allotment shares
Date: 04 Feb 2021
Action Date: 23 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-23
Capital : 114 GBP
Documents
Confirmation statement with no updates
Date: 07 Dec 2020
Action Date: 07 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-07
Documents
Accounts with accounts type full
Date: 09 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 13 Feb 2020
Action Date: 10 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-10
Documents
Capital allotment shares
Date: 13 Feb 2020
Action Date: 13 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-13
Capital : 113 GBP
Documents
Second filing capital allotment shares
Date: 23 Jan 2020
Action Date: 31 Dec 2017
Category: Capital
Type: RP04SH01
Capital : 100 GBP
Date: 2017-12-31
Documents
Mortgage satisfy charge full
Date: 22 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079044610002
Documents
Accounts with accounts type full
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 23 Sep 2019
Action Date: 19 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Andrew Catlin-Hallett
Appointment date: 2019-09-19
Documents
Termination director company with name termination date
Date: 23 Sep 2019
Action Date: 19 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carlos Augusto Guinand
Termination date: 2019-09-19
Documents
Confirmation statement with updates
Date: 11 Mar 2019
Action Date: 10 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-10
Documents
Capital allotment shares
Date: 11 Mar 2019
Action Date: 31 Dec 2018
Category: Capital
Type: SH01
Capital : 105 GBP
Date: 2018-12-31
Documents
Termination director company with name termination date
Date: 21 Dec 2018
Action Date: 06 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michelle Jane Carpenter-Hanson
Termination date: 2018-12-06
Documents
Termination director company with name termination date
Date: 02 Nov 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andreas Haavel Mustad
Termination date: 2018-09-26
Documents
Termination director company with name termination date
Date: 27 Sep 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Axel Thiemann
Termination date: 2018-08-01
Documents
Accounts with accounts type total exemption full
Date: 03 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 07 Feb 2018
Action Date: 07 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Michelle Jane Carpenter-Hanson
Appointment date: 2018-02-07
Documents
Appoint person director company with name date
Date: 07 Feb 2018
Action Date: 07 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Marissa Catherine Corda
Appointment date: 2018-02-07
Documents
Confirmation statement with updates
Date: 07 Feb 2018
Action Date: 10 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-10
Documents
Capital allotment shares
Date: 12 Jan 2018
Action Date: 31 Dec 2017
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2017-12-31
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 19 Sep 2017
Action Date: 19 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-19
New address: 90 Union Street London SE1 0NW
Old address: The Blue Building 4-8 White's Grounds London SE1 3LA
Documents
Change person director company with change date
Date: 04 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Axel Thiemann
Change date: 2017-06-30
Documents
Confirmation statement with updates
Date: 23 Jan 2017
Action Date: 10 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-10
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Feb 2016
Action Date: 10 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-10
Documents
Accounts with accounts type total exemption small
Date: 21 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Mortgage satisfy charge full
Date: 15 Jun 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Appoint person director company with name date
Date: 12 Jun 2015
Action Date: 29 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-29
Officer name: Mr Carlos Augusto Guinand
Documents
Appoint person secretary company with name date
Date: 12 Jun 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-05-01
Officer name: Mr William Andrew Catlin-Hallett
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2015
Action Date: 10 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Dec 2014
Action Date: 08 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079044610002
Charge creation date: 2014-12-08
Documents
Appoint person director company with name date
Date: 23 Oct 2014
Action Date: 07 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Paul Williams
Appointment date: 2014-10-07
Documents
Change registered office address company with date old address new address
Date: 06 Aug 2014
Action Date: 06 Aug 2014
Category: Address
Type: AD01
New address: The Blue Building 4-8 White's Grounds London SE1 3LA
Old address: 57 Great Suffolk Street London SE1 0BB
Change date: 2014-08-06
Documents
Accounts with accounts type total exemption small
Date: 22 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Feb 2014
Action Date: 10 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-10
Documents
Change person director company with change date
Date: 07 Feb 2014
Action Date: 30 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andreas Haavel Mustad
Change date: 2013-12-30
Documents
Accounts with accounts type total exemption small
Date: 08 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2013
Action Date: 10 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-10
Documents
Change registered office address company with date old address
Date: 21 Apr 2012
Action Date: 21 Apr 2012
Category: Address
Type: AD01
Change date: 2012-04-21
Old address: Golden Cross House 8 Duncannon Street London WC2N 4JF
Documents
Legacy
Date: 05 Apr 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Change account reference date company current shortened
Date: 24 Jan 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2013-01-31
New date: 2012-12-31
Documents
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