SONET SETON UK LIMITED

Company number 03673563

Date	Type	Description	View / Download
28 Feb 2024	AP01	Appointment of Mr James Edward Hodges 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)
04 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	(9 pages)
15 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	(3 pages)
18 Jul 2022	CH01	Director's details changed for Stephen Christopher Andrew Pickstone on 8 July 2022	(2 pages)
10 Jun 2022	AA	Full accounts made up to 31 December 2021	(17 pages)
11 Jan 2022	AP01	Appointment of Stephen Christopher Andrew Pickstone as a director on 22 December 2021	(2 pages)
24 Dec 2021	TM01	Termination of appointment of Alasdair James Peach as a director on 22 December 2021	(1 page)
21 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(7 pages)
10 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with updates	(4 pages)
24 Jul 2021	MA	Memorandum and Articles of Association	(18 pages)
22 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of name 01/07/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-01	(3 pages)
14 Jun 2021	PSC07	Cessation of Scholl Limited as a person with significant control on 14 April 2021	(1 page)
14 Jun 2021	PSC02	Notification of Reckitt Benckiser Limited as a person with significant control on 14 April 2021	(2 pages)
12 Mar 2021	SH19	Statement of capital on 12 March 2021 GBP 0.75299	(3 pages)
12 Mar 2021	SH20	Statement by Directors	(1 page)
12 Mar 2021	CAP-SS	Solvency Statement dated 11/03/21	(1 page)
12 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 11/03/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Dec 2020	ANNOTATION	Rectified The TM01 was removed from the public register on 11/05/2021 as it was invalid or ineffective; Information was factually inaccurate or was derived from something factually inaccurate.
06 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages)
21 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	(3 pages)
15 Jun 2020	AP03	Appointment of Mrs Angelika Vermeulen 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)