SONOVATE INTERNATIONAL HOLDINGS LIMITED

Company number 13178930

Date	Type	Description	View / Download
25 Apr 2024	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 25 April 2024	(1 page)
25 Apr 2024	AD04	Register(s) moved to registered office address 4th Floor Golate House 101 st. Mary Street Cardiff Wales CF10 1DX	(1 page)
17 Apr 2024	SH01	Statement of capital following an allotment of shares on 31 March 2024 GBP 26,358.144	(3 pages)
12 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	(33 pages)
09 Aug 2023	AA	Group of companies' accounts made up to 31 December 2021	(32 pages)
27 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	(3 pages)
10 Aug 2022	CH01	Director's details changed for Mr Richard Anthony Prime on 2 August 2022	(2 pages)
04 Jul 2022	MR01	Registration of charge 131789300001, created on 29 June 2022	(54 pages)
27 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with updates	(6 pages)
01 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Apr 2022	SH01	Statement of capital following an allotment of shares on 13 April 2022 GBP 20,645.765	(3 pages)
20 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with updates	(5 pages)
17 Jan 2022	CH01	Director's details changed for Mr Paul James Birch on 21 March 2021	(2 pages)
19 Oct 2021	CERTNM	Company name changed milburn 1892 LIMITED\certificate issued on 19/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-15	(3 pages)
08 Sep 2021	SH01	Statement of capital following an allotment of shares on 6 September 2021 GBP 20,619.839	(3 pages)
06 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Jul 2021	PSC08	Notification of a person with significant control statement	(2 pages)
28 Jul 2021	PSC07	Cessation of Paul Birch as a person with significant control on 2 March 2021	(1 page)
30 Jun 2021	AA01	Current accounting period shortened from 30 June 2022 to 29 December 2021	(1 page)
03 Jun 2021	MA	Memorandum and Articles of Association	(51 pages)
03 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Apr 2021	AP01	Appointment of Mr Michael Birch as a director on 23 February 2021	(2 pages)
16 Apr 2021	AD03	Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN	(1 page)
16 Apr 2021	AD02	Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN	(1 page)