SONET OVERSEAS INVESTMENTS LIMITED

Company number 03671350

Date	Type	Description	View / Download
28 Feb 2024	AP01	Appointment of Stephen Christopher Andrew Pickstone as a director on 14 February 2024	(2 pages)
28 Feb 2024	TM01	Termination of appointment of Timothy John Martel as a director on 14 February 2024	(1 page)
25 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	(3 pages)
12 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(22 pages)
15 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	(3 pages)
06 Sep 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
14 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	(3 pages)
17 Jun 2021	MA	Memorandum and Articles of Association	(18 pages)
17 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-change of name 28/05/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-29	(3 pages)
23 Dec 2020	AP01	Appointment of James Edward Hodges as a director on 16 December 2020	(2 pages)
17 Dec 2020	TM01	Termination of appointment of Alasdair James Peach as a director on 16 December 2020	(1 page)
18 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	(3 pages)
19 Aug 2020	SH01	Statement of capital following an allotment of shares on 12 March 2020 GBP 348,127,913.60	(4 pages)
31 Jul 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
16 Jun 2020	AP03	Appointment of James Edward Hodges as a secretary on 8 June 2020	(2 pages)
11 Jun 2020	TM02	Termination of appointment of Christine Anne-Marie Logan as a secretary on 8 June 2020	(1 page)
11 Jun 2020	AP01	Appointment of Timothy John Martel as a director on 8 June 2020	(2 pages)
10 Jun 2020	TM01	Termination of appointment of Jonathan Timmis as a director on 8 June 2020	(1 page)
16 Apr 2020	AP01	Appointment of Mr Alasdair James Peach as a director on 9 April 2020	(2 pages)
16 Apr 2020	TM01	Termination of appointment of Adrian Nevil Hennah as a director on 9 April 2020	(1 page)
14 Apr 2020	SH19	Statement of capital on 14 April 2020 GBP 0.296899	(3 pages)
14 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capitalisation 12/03/2020	(1 page)
14 Apr 2020	SH20	Statement by Directors	(1 page)