SONORA LITHIUM LTD filing history - Find and update company information

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SONORA LITHIUM LTD

Company number 11349694

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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)
25 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
09 May 2023	CS01	Confirmation statement made on 7 May 2023 with updates	View PDF Confirmation statement made on 7 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2023	PSC05	Change of details for Bacanora Lithium Plc as a person with significant control on 3 January 2023	View PDF Change of details for Bacanora Lithium Plc as a person with significant control on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
27 Feb 2023	PSC07	Cessation of Ganfeng International Trading (Shanghai) Limited as a person with significant control on 16 February 2023	View PDF Cessation of Ganfeng International Trading (Shanghai) Limited as a person with significant control on 16 February 2023 - link opens in a new window - 1 page (1 page)
09 May 2022	CS01	Confirmation statement made on 7 May 2022 with updates	View PDF Confirmation statement made on 7 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2022	MR04	Satisfaction of charge 113496940001 in full	View PDF Satisfaction of charge 113496940001 in full - link opens in a new window - 1 page (1 page)
23 Mar 2022	MR04	Satisfaction of charge 113496940002 in full	View PDF Satisfaction of charge 113496940002 in full - link opens in a new window - 1 page (1 page)
23 Mar 2022	MR04	Satisfaction of charge 113496940003 in full	View PDF Satisfaction of charge 113496940003 in full - link opens in a new window - 1 page (1 page)
23 Mar 2022	MR04	Satisfaction of charge 113496940004 in full	View PDF Satisfaction of charge 113496940004 in full - link opens in a new window - 1 page (1 page)
23 Mar 2022	MR04	Satisfaction of charge 113496940005 in full	View PDF Satisfaction of charge 113496940005 in full - link opens in a new window - 1 page (1 page)
09 Mar 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
19 May 2021	SH19	Statement of capital on 19 May 2021 GBP 20,842,055.20	View PDF Statement of capital on 19 May 2021 GBP 20,842,055.20 - link opens in a new window - 5 pages (5 pages)
19 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 May 2021	CAP-SS	Solvency Statement dated 10/05/21	View PDF Solvency Statement dated 10/05/21 - link opens in a new window - 2 pages (2 pages)
19 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 30/04/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 30/04/2021 - link opens in a new window - 3 pages (3 pages)
10 May 2021	CS01	Confirmation statement made on 7 May 2021 with updates	View PDF Confirmation statement made on 7 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP01	Appointment of Mr Zhang Tong as a director on 26 February 2021	View PDF Appointment of Mr Zhang Tong as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 20,842,055.2	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 20,842,055.2 - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	TM01	Termination of appointment of Osman Cherif Rifaat as a director on 26 February 2021	View PDF Termination of appointment of Osman Cherif Rifaat as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
07 May 2020	CS01	Confirmation statement made on 7 May 2020 with updates	View PDF Confirmation statement made on 7 May 2020 with updates - link opens in a new window - 4 pages (4 pages)

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