SONOVATE LIMITED

Company number 07500445

Date	Type	Description	View / Download
22 Feb 2018	TM02	Termination of appointment of Andrew Neil Scott as a secretary on 16 February 2018	(1 page)
22 Feb 2018	AP04	Appointment of Ohs Secretaries Limited as a secretary on 16 February 2018	(2 pages)
22 Feb 2018	CS01	Confirmation statement made on 20 January 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 27/06/2019.	(8 pages)
23 Oct 2017	MR01	Registration of charge 075004450006, created on 11 October 2017	(30 pages)
09 May 2017	AD01	Registered office address changed from 4th Floor Greyfriars House Greyfriars Road Cardiff CF10 3AL to 4th Floor Golate House 101 st. Mary Street Cardiff CF10 1DX on 9 May 2017	(1 page)
10 Apr 2017	AA	Full accounts made up to 30 June 2016	(24 pages)
14 Mar 2017	AP01	Appointment of Mr Paul Birch as a director on 14 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 11/01/2024.	(3 pages)
01 Mar 2017	CS01	Confirmation statement made on 20 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 27/06/2019.	(8 pages)
21 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 10/10/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(73 pages)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 10 October 2016 GBP 2,372.9546	(4 pages)
11 Feb 2017	SH08	Change of share class name or designation	(2 pages)
24 Oct 2016	MR01	Registration of charge 075004450005, created on 10 October 2016	(29 pages)
26 Aug 2016	SH01	Statement of capital following an allotment of shares on 14 January 2016 GBP 1,945.2584	(6 pages)
26 Aug 2016	SH01	Statement of capital following an allotment of shares on 24 December 2015 GBP 1,924.7750	(6 pages)
22 Aug 2016	RP04AR01	Second filing of the annual return made up to 20 January 2016	(25 pages)
22 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 November 2015 GBP 1,791.633	(9 pages)
20 Jul 2016	SH08	Change of share class name or designation	(2 pages)
05 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(8 pages)
15 Feb 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,945.26 ANNOTATION Clarification a second filed AR01 was registered on 22/08/2016	(8 pages)
25 Jan 2016	MR04	Satisfaction of charge 075004450003 in full	(1 page)
21 Jan 2016	MR01	Registration of charge 075004450004, created on 20 January 2016	(28 pages)
11 Jan 2016	SH01	Statement of capital following an allotment of shares on 3 November 2015 GBP 1,458 ANNOTATION Clarification a second filed SH01 was registered on 22/08/2016	(4 pages)
08 Jan 2016	SH02	Sub-division of shares on 3 November 2015	(5 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided 03/11/2015	(64 pages)
05 Nov 2015	AP01	Appointment of Mr Josh Carl Bell as a director on 3 November 2015	(2 pages)