SONNINGMAY WIND LIMITED

10722635
5 HOWICK PLACE LONDON UNITED KINGDOM SW1P 1WG

Documents

Documents
Date Category Description Pages
31 Oct 2024 officers Termination of appointment of director (Jacob Hjelm) 1 Buy now
12 Jun 2024 accounts Annual Accounts 43 Buy now
03 Jun 2024 officers Change of particulars for director (Mr Jacob Hjelm) 2 Buy now
19 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Nov 2023 officers Change of particulars for director (Mr Jacob Hjelm) 2 Buy now
13 Oct 2023 officers Appointment of director (David James Facey) 2 Buy now
08 Sep 2023 officers Termination of appointment of director (Hamish Donald Stewart Yates) 1 Buy now
04 Sep 2023 officers Appointment of director (Abdelhamid Lazaar) 2 Buy now
29 Jun 2023 accounts Annual Accounts 52 Buy now
09 Jun 2023 officers Appointment of director (Muhammad Faraz Ali) 2 Buy now
18 May 2023 officers Termination of appointment of director (Rania Ioualalen) 1 Buy now
18 May 2023 officers Termination of appointment of director (Sorin Silviu Zaicovici) 1 Buy now
14 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2022 incorporation Memorandum Articles 31 Buy now
10 Oct 2022 resolution Resolution 2 Buy now
07 Oct 2022 accounts Annual Accounts 43 Buy now
06 Oct 2022 officers Appointment of director (Mr Quentin Pierre Le Cloarec) 2 Buy now
05 Oct 2022 officers Appointment of director (Rania Ioualalen) 2 Buy now
05 Oct 2022 officers Appointment of director (Karl Hugo Brandstrom) 2 Buy now
05 Oct 2022 officers Appointment of director (Mr Sorin Silviu Zaicovici) 2 Buy now
05 Oct 2022 officers Appointment of director (Hamish Donald Yates) 2 Buy now
05 Oct 2022 officers Appointment of director (Mr Benjamin Westwood) 2 Buy now
05 Oct 2022 officers Termination of appointment of director (Duncan Guy Clark) 1 Buy now
05 Oct 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
23 Sep 2022 capital Statement of capital (Section 108) 3 Buy now
23 Sep 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Sep 2022 insolvency Solvency Statement dated 20/09/22 1 Buy now
23 Sep 2022 resolution Resolution 3 Buy now
20 Sep 2022 officers Termination of appointment of director (Jens Haase) 1 Buy now
16 Sep 2022 officers Termination of appointment of director (Benjamin John Sykes) 1 Buy now
30 May 2022 officers Termination of appointment of director (Gabriel Davies) 1 Buy now
30 May 2022 officers Appointment of director (Julian Charles Gray) 2 Buy now
30 May 2022 officers Appointment of director (Jacob Hjelm) 2 Buy now
30 May 2022 officers Termination of appointment of director (Henriette Holm) 1 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Dec 2021 officers Change of particulars for director (Gabriel Davies) 2 Buy now
15 Nov 2021 officers Change of particulars for director (Henriette Holm Mørch) 2 Buy now
07 Oct 2021 accounts Annual Accounts 46 Buy now
16 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 30 Buy now
09 Sep 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 accounts Annual Accounts 27 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Feb 2019 officers Appointment of director (Henriette Holm Mørch) 2 Buy now
26 Feb 2019 officers Appointment of director (Jens Haase) 2 Buy now
20 Feb 2019 officers Termination of appointment of director (Johan Hee Lindhardt) 1 Buy now
15 Feb 2019 officers Termination of appointment of director (David Summers) 1 Buy now
22 Jan 2019 capital Second Filing Capital Allotment Shares 7 Buy now
10 Jan 2019 capital Return of Allotment of shares 4 Buy now
15 Aug 2018 accounts Annual Accounts 8 Buy now
02 Jul 2018 officers Appointment of director (Duncan Guy Clark) 2 Buy now
02 Jul 2018 officers Termination of appointment of director (Henriette Holm Mørch) 1 Buy now
25 Jun 2018 officers Appointment of director (David Summers) 2 Buy now
25 Jun 2018 officers Appointment of director (Henriette Holm Mørch) 2 Buy now
25 Jun 2018 officers Appointment of director (Johan Hee Lindhardt) 2 Buy now
25 Jun 2018 officers Appointment of director (Gabriel Davies) 2 Buy now
25 Jun 2018 officers Termination of appointment of director (Magnus Brogaard Larsen) 1 Buy now
25 Jun 2018 officers Termination of appointment of director (Allan Madsen) 1 Buy now
11 Jun 2018 capital Return of Allotment of shares 3 Buy now
19 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Dec 2017 address Move Registers To Sail Company With New Address 1 Buy now
07 Dec 2017 address Change Sail Address Company With New Address 1 Buy now
10 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 May 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Apr 2017 incorporation Incorporation Company 11 Buy now