SONOS SCOTLAND LIMITED filing history - Find and update company information

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SONOS SCOTLAND LIMITED

Company number SC395760

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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)
29 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Audited abridged accounts made up to 30 September 2022	View PDF Audited abridged accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jan 2023	CS01	Confirmation statement made on 19 December 2022 with updates	View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2022	AA01	Current accounting period extended from 31 March 2022 to 30 September 2022	View PDF Current accounting period extended from 31 March 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jan 2022	CS01	Confirmation statement made on 19 December 2021 with updates	View PDF Confirmation statement made on 19 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
18 Nov 2021	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 - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	SH01	Statement of capital following an allotment of shares on 8 October 2021 GBP 4,632	View PDF Statement of capital following an allotment of shares on 8 October 2021 GBP 4,632 - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	PSC02	Notification of Sonos, Inc as a person with significant control on 8 October 2021	View PDF Notification of Sonos, Inc as a person with significant control on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	PSC07	Cessation of Andrew John Reid as a person with significant control on 8 October 2021	View PDF Cessation of Andrew John Reid as a person with significant control on 8 October 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	TM01	Termination of appointment of Ruth Helena Reid as a director on 8 October 2021	View PDF Termination of appointment of Ruth Helena Reid as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	TM01	Termination of appointment of Mark Cubitt as a director on 8 October 2021	View PDF Termination of appointment of Mark Cubitt as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	TM01	Termination of appointment of Andrew John Reid as a director on 8 October 2021	View PDF Termination of appointment of Andrew John Reid as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	AP01	Appointment of Maxime Bouvat-Merlin as a director on 8 October 2021	View PDF Appointment of Maxime Bouvat-Merlin as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AP01	Appointment of Chris Mason as a director on 8 October 2021	View PDF Appointment of Chris Mason as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AP01	Appointment of Eddie Lazarus as a director on 8 October 2021	View PDF Appointment of Eddie Lazarus as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-03 - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Jan 2021	466(Scot)	Alterations to floating charge SC3957600004	View PDF Alterations to floating charge SC3957600004 - link opens in a new window - 74 pages (74 pages)
14 Jan 2021	466(Scot)	Alterations to floating charge SC3957600003	View PDF Alterations to floating charge SC3957600003 - link opens in a new window - 75 pages (75 pages)
12 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
22 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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