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
18 Oct 2016 MR01 Registration of charge 091780600001, created on 27 September 2016
22 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
11 Aug 2016 TM01 Termination of appointment of Lucian Eduard Simovici as a director on 10 August 2016
06 May 2016 AP01 Appointment of Lucian Eduard Simovici as a director on 25 September 2015
17 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Feb 2016 AP01 Appointment of Amanda Jane Brown as a director on 3 August 2015
07 Jan 2016 AA01 Previous accounting period extended from 31 August 2015 to 31 December 2015
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
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
26 Jan 2015 SH01 Statement of capital following an allotment of shares on 18 December 2014
  • GBP 686.40
03 Jan 2015 SH01 Statement of capital following an allotment of shares on 2 December 2014
  • GBP 616.00
04 Dec 2014 SH01 Statement of capital following an allotment of shares on 26 November 2014
  • GBP 440.00
14 Nov 2014 SH01 Statement of capital following an allotment of shares on 10 November 2014
  • GBP 434.75
12 Nov 2014 SH01 Statement of capital following an allotment of shares on 20 October 2014
  • GBP 400
20 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-15
  • GBP .01