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SONORA LITHIUM LTD

Company number 11349694

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Confirmation statements / Annual returns Incorporation Officers

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 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)
15 Apr 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
31 Oct 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
30 Oct 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
30 Oct 2019	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 - 16 pages (16 pages)
28 Oct 2019	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 18 pages (18 pages)
22 Oct 2019	PSC02	Notification of Ganfeng International Trading (Shanghai) Limited as a person with significant control on 18 October 2019	View PDF Notification of Ganfeng International Trading (Shanghai) Limited as a person with significant control on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	AP01	Appointment of Mr Xiaoshen Wang as a director on 18 October 2019	View PDF Appointment of Mr Xiaoshen Wang as a director on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	CH01	Director's details changed for Mrs Janet Boyce on 12 September 2019	View PDF Director's details changed for Mrs Janet Boyce on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	SH01	Statement of capital following an allotment of shares on 14 August 2019 GBP 13,446,487.20	View PDF Statement of capital following an allotment of shares on 14 August 2019 GBP 13,446,487.20 - link opens in a new window - 4 pages (4 pages)
28 Aug 2019	SH02	Sub-division of shares on 14 August 2019	View PDF Sub-division of shares on 14 August 2019 - link opens in a new window - 4 pages (4 pages)
28 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 14/08/2019	View PDF Resolutions RES13 ‐ Sub division 14/08/2019 - link opens in a new window - 1 page (1 page)
22 Aug 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	MR01	Registration of charge 113496940005, created on 14 August 2019	View PDF Registration of charge 113496940005, created on 14 August 2019 - link opens in a new window - 14 pages (14 pages)
09 Aug 2019	MR01	Registration of charge 113496940004, created on 9 August 2019	View PDF Registration of charge 113496940004, created on 9 August 2019 - link opens in a new window - 54 pages (54 pages)
20 May 2019	CS01	Confirmation statement made on 7 May 2019 with no updates	View PDF Confirmation statement made on 7 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	MR01	Registration of charge 113496940003, created on 17 December 2018	View PDF Registration of charge 113496940003, created on 17 December 2018 - link opens in a new window - 146 pages (146 pages)
10 Oct 2018	MR01	Registration of charge 113496940002, created on 28 September 2018	View PDF Registration of charge 113496940002, created on 28 September 2018 - link opens in a new window - 119 pages (119 pages)
24 Aug 2018	MR01	Registration of charge 113496940001, created on 23 August 2018	View PDF Registration of charge 113496940001, created on 23 August 2018 - link opens in a new window - 37 pages (37 pages)
06 Aug 2018	AP01	Appointment of Mr Osman Cherif Rifaat as a director on 27 July 2018	View PDF Appointment of Mr Osman Cherif Rifaat as a director on 27 July 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 46 pages (46 pages)
27 Jun 2018	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 - 46 pages (46 pages)
08 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-08 GBP 1	View PDF Incorporation Statement of capital on 2018-05-08 GBP 1 - link opens in a new window - 13 pages (13 pages)

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SONORA LITHIUM LTD

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