Advanced company searchLink opens in new window

SONOS SCOTLAND LIMITED

Company number SC395760

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jan 2022 CS01 Confirmation statement made on 19 December 2021 with updates
18 Nov 2021 MA Memorandum and Articles of Association
18 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2021 CERTNM Company name changed origin north LTD\certificate issued on 18/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-17
12 Nov 2021 SH01 Statement of capital following an allotment of shares on 8 October 2021
  • GBP 4,632
26 Oct 2021 PSC02 Notification of Sonos, Inc as a person with significant control on 8 October 2021
26 Oct 2021 PSC07 Cessation of Andrew John Reid as a person with significant control on 8 October 2021
15 Oct 2021 TM01 Termination of appointment of Ruth Helena Reid as a director on 8 October 2021
15 Oct 2021 TM01 Termination of appointment of Mark Cubitt as a director on 8 October 2021
15 Oct 2021 TM01 Termination of appointment of Andrew John Reid as a director on 8 October 2021
15 Oct 2021 AP01 Appointment of Maxime Bouvat-Merlin as a director on 8 October 2021
15 Oct 2021 AP01 Appointment of Chris Mason as a director on 8 October 2021
15 Oct 2021 AP01 Appointment of Eddie Lazarus as a director on 8 October 2021
04 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-03
20 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2021 466(Scot) Alterations to floating charge SC3957600004
14 Jan 2021 466(Scot) Alterations to floating charge SC3957600003
12 Jan 2021 AA Accounts for a small company made up to 31 March 2020
22 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
19 Jun 2020 466(Scot) Alterations to floating charge SC3957600003
19 Jun 2020 466(Scot) Alterations to floating charge SC3957600004
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
06 Dec 2019 AA Accounts for a small company made up to 31 March 2019
23 Sep 2019 466(Scot) Alterations to floating charge SC3957600004