SONR NEWS LIMITED filing history - Find and update company information - GOV.UK

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SONR NEWS LIMITED

Company number 09178060

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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)
07 Nov 2016	SH01	Statement of capital following an allotment of shares on 10 August 2016 GBP 888.98	View PDF Statement of capital following an allotment of shares on 10 August 2016 GBP 888.98 - link opens in a new window - 4 pages (4 pages)
18 Oct 2016	MR01	Registration of charge 091780600001, created on 27 September 2016	View PDF Registration of charge 091780600001, created on 27 September 2016 - link opens in a new window - 12 pages (12 pages)
22 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	View PDF Confirmation statement made on 15 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2016	TM01	Termination of appointment of Lucian Eduard Simovici as a director on 10 August 2016	View PDF Termination of appointment of Lucian Eduard Simovici as a director on 10 August 2016 - link opens in a new window - 1 page (1 page)
06 May 2016	AP01	Appointment of Lucian Eduard Simovici as a director on 25 September 2015	View PDF Appointment of Lucian Eduard Simovici as a director on 25 September 2015 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
16 Feb 2016	AP01	Appointment of Amanda Jane Brown as a director on 3 August 2015	View PDF Appointment of Amanda Jane Brown as a director on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	AA01	Previous accounting period extended from 31 August 2015 to 31 December 2015	View PDF Previous accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
07 Nov 2015	AD01	Registered office address changed from 16 Great Queen Street London WC2B 5DG to C/O Fiona Down 402 Clerkenwell Workshops 27-31 Clerkenwell Close Clerkenwell London EC1R 0AT on 7 November 2015	View PDF Registered office address changed from 16 Great Queen Street London WC2B 5DG to C/O Fiona Down 402 Clerkenwell Workshops 27-31 Clerkenwell Close Clerkenwell London EC1R 0AT on 7 November 2015 - link opens in a new window - 1 page (1 page)
07 Nov 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-11-07 GBP 686.4	View PDF Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-11-07 GBP 686.4 - link opens in a new window - 7 pages (7 pages)
26 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 686.40	View PDF Statement of capital following an allotment of shares on 18 December 2014 GBP 686.40 - link opens in a new window - 4 pages (4 pages)
03 Jan 2015	SH01	Statement of capital following an allotment of shares on 2 December 2014 GBP 616.00	View PDF Statement of capital following an allotment of shares on 2 December 2014 GBP 616.00 - link opens in a new window - 4 pages (4 pages)
04 Dec 2014	SH01	Statement of capital following an allotment of shares on 26 November 2014 GBP 440.00	View PDF Statement of capital following an allotment of shares on 26 November 2014 GBP 440.00 - link opens in a new window - 4 pages (4 pages)
14 Nov 2014	SH01	Statement of capital following an allotment of shares on 10 November 2014 GBP 434.75	View PDF Statement of capital following an allotment of shares on 10 November 2014 GBP 434.75 - link opens in a new window - 4 pages (4 pages)
12 Nov 2014	SH01	Statement of capital following an allotment of shares on 20 October 2014 GBP 400	View PDF Statement of capital following an allotment of shares on 20 October 2014 GBP 400 - link opens in a new window - 4 pages (4 pages)
20 Oct 2014	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 - 34 pages (34 pages)
15 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-15 GBP .01	View PDF Incorporation Statement of capital on 2014-08-15 GBP .01 - link opens in a new window - 25 pages (25 pages)

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