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SONNET ADVISORY & IMPACT C.I.C.

Company number 12328935

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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)
31 May 2024 AD01 Registered office address changed from 45 Flitwick Road Ampthill Bedfordshire MK45 2NS to 1 Royal Exchange London EC3V 3DG on 31 May 2024
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Dec 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
01 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
30 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
01 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
14 May 2021 AP01 Appointment of Mr Christopher James Theobald as a director on 1 May 2021
21 Dec 2020 CS01 Confirmation statement made on 21 November 2020 with updates
05 Nov 2020 PSC02 Notification of Sheffield Hallam Higher Education Corporation as a person with significant control on 6 February 2020
14 Oct 2020 PSC04 Change of details for Mr Andrew James Clifford as a person with significant control on 6 February 2020
17 Sep 2020 SH02 Sub-division of shares on 28 January 2020
03 Sep 2020 AA01 Current accounting period extended from 30 November 2020 to 31 March 2021
09 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shareholders agreement, appt new directors 28/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2020 SH08 Change of share class name or designation
26 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 10
26 Feb 2020 AP01 Appointment of Peter George Wells as a director on 28 January 2020
26 Feb 2020 AP01 Appointment of Ms Sarah Charlotte Geraldine Pearson as a director on 28 January 2020
22 Nov 2019 CICINC Incorporation of a Community Interest Company