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SOHONET AUSTRALIA LIMITED

Company number 05231232

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
25 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
22 Mar 2023	MR01	Registration of charge 052312320007, created on 20 March 2023	View PDF Registration of charge 052312320007, created on 20 March 2023 - link opens in a new window - 42 pages (42 pages)
20 Mar 2023	CH01	Director's details changed for Mr Benjamin Matthew Roeder on 4 February 2022	View PDF Director's details changed for Mr Benjamin Matthew Roeder on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
28 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
28 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	MR01	Registration of charge 052312320005, created on 5 May 2021	View PDF Registration of charge 052312320005, created on 5 May 2021 - link opens in a new window - 30 pages (30 pages)
12 May 2021	MR01	Registration of charge 052312320006, created on 5 May 2021	View PDF Registration of charge 052312320006, created on 5 May 2021 - link opens in a new window - 31 pages (31 pages)
20 Apr 2021	AD01	Registered office address changed from 4 Soho Street London W1D 3DG England to 5 Soho Street London W1D 3DG on 20 April 2021	View PDF Registered office address changed from 4 Soho Street London W1D 3DG England to 5 Soho Street London W1D 3DG on 20 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	AD01	Registered office address changed from 5 Soho Street London W1D 3DG England to 4 Soho Street London W1D 3DG on 20 April 2021	View PDF Registered office address changed from 5 Soho Street London W1D 3DG England to 4 Soho Street London W1D 3DG on 20 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	AD01	Registered office address changed from 110 High Holborn London WC1V 6JS England to 4 Soho Street London W1D 3DG on 20 April 2021	View PDF Registered office address changed from 110 High Holborn London WC1V 6JS England to 4 Soho Street London W1D 3DG on 20 April 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
23 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
08 Mar 2021	MR01	Registration of charge 052312320004, created on 3 March 2021	View PDF Registration of charge 052312320004, created on 3 March 2021 - link opens in a new window - 40 pages (40 pages)
05 Mar 2021	MR04	Satisfaction of charge 052312320002 in full	View PDF Satisfaction of charge 052312320002 in full - link opens in a new window - 1 page (1 page)
05 Mar 2021	MR04	Satisfaction of charge 052312320001 in full	View PDF Satisfaction of charge 052312320001 in full - link opens in a new window - 1 page (1 page)
05 Mar 2021	MR01	Registration of charge 052312320003, created on 3 March 2021	View PDF Registration of charge 052312320003, created on 3 March 2021 - link opens in a new window - 17 pages (17 pages)
04 Mar 2021	TM01	Termination of appointment of David Scammell as a director on 2 March 2021	View PDF Termination of appointment of David Scammell as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	AP01	Appointment of Mr Damien Carroll as a director on 22 February 2021	View PDF Appointment of Mr Damien Carroll as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	AP01	Appointment of Mr Robert Andrew Inglis Sweet as a director on 22 February 2021	View PDF Appointment of Mr Robert Andrew Inglis Sweet as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with updates	View PDF Confirmation statement made on 14 September 2020 with updates - link opens in a new window - 4 pages (4 pages)

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SOHONET AUSTRALIA LIMITED

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