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SONNE RENEWABLES LIMITED

Company number 10888512

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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)
21 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
27 Jul 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	TM01	Termination of appointment of Roger Van Poortvliet as a director on 13 February 2023	View PDF Termination of appointment of Roger Van Poortvliet as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	AP01	Appointment of Mr Manish Sarwal as a director on 13 February 2023	View PDF Appointment of Mr Manish Sarwal as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	CH01	Director's details changed for Mr Daniel Gunter Von Preyss on 1 December 2021	View PDF Director's details changed for Mr Daniel Gunter Von Preyss on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
08 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with updates	View PDF Confirmation statement made on 27 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 18 November 2021 GBP 3,000	View PDF Statement of capital following an allotment of shares on 18 November 2021 GBP 3,000 - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
12 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
13 Aug 2020	CS01	Confirmation statement made on 27 July 2020 with updates	View PDF Confirmation statement made on 27 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2020	SH01	Statement of capital following an allotment of shares on 3 February 2020 GBP 2,000	View PDF Statement of capital following an allotment of shares on 3 February 2020 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with updates	View PDF Confirmation statement made on 27 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
05 Feb 2019	AP04	Appointment of Langham Hall as a secretary on 1 January 2019	View PDF Appointment of Langham Hall as a secretary on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	SH01	Statement of capital following an allotment of shares on 26 October 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 26 October 2018 GBP 100 - link opens in a new window - 8 pages (8 pages)
06 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
15 Oct 2018	PSC05	Change of details for Inei Iii Gp (Uk) Llp as a person with significant control on 15 October 2018	View PDF Change of details for Inei Iii Gp (Uk) Llp as a person with significant control on 15 October 2018 - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	CS01	Confirmation statement made on 27 July 2018 with no updates	View PDF Confirmation statement made on 27 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	View PDF Current accounting period extended from 31 July 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
20 Sep 2018	AD01	Registered office address changed from Norfolk House, 31 st James's Square Floor 2 London SW1Y 4JR United Kingdom to 30 Panton Street 7th Floor London SW1Y 4AJ on 20 September 2018	View PDF Registered office address changed from Norfolk House, 31 st James's Square Floor 2 London SW1Y 4JR United Kingdom to 30 Panton Street 7th Floor London SW1Y 4AJ on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-07-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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SONNE RENEWABLES LIMITED

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