SONNE SOLAR LIMITED

11218550
THE SCALPEL 18TH FLOOR 52 LIME STREET LONDON EC3M 7AF

Documents

Documents
Date Category Description Pages
21 Nov 2024 officers Appointment of director (Brett Johannes Theodorus Pieterse) 2 Buy now
21 Nov 2024 officers Termination of appointment of director (Natalie Markham) 1 Buy now
21 Nov 2024 officers Appointment of director (Gustaf Schuler) 2 Buy now
30 Oct 2024 officers Termination of appointment of director (Lara Emily Townsend) 1 Buy now
22 Oct 2024 officers Appointment of director (Mr Gurpreet Singh Gujral) 2 Buy now
03 Oct 2024 officers Change of particulars for corporate secretary (Hanway Advisory Limited) 1 Buy now
01 Oct 2024 mortgage Registration of a charge 12 Buy now
09 Sep 2024 officers Termination of appointment of director (Steven David Noble) 1 Buy now
08 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 May 2024 accounts Annual Accounts 18 Buy now
22 Apr 2024 officers Appointment of corporate secretary (Hanway Advisory Limited) 2 Buy now
22 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2024 auditors Auditors Resignation Company 2 Buy now
09 Oct 2023 capital Statement of capital (Section 108) 3 Buy now
09 Oct 2023 insolvency Solvency Statement dated 02/10/23 1 Buy now
09 Oct 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Oct 2023 resolution Resolution 1 Buy now
12 Sep 2023 incorporation Memorandum Articles 22 Buy now
12 Sep 2023 resolution Resolution 4 Buy now
04 Sep 2023 mortgage Registration of a charge 89 Buy now
02 Aug 2023 capital Return of Allotment of shares 3 Buy now
26 Jul 2023 accounts Annual Accounts 28 Buy now
25 Jul 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Jun 2023 gazette Gazette Notice Compulsory 1 Buy now
13 Apr 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Sep 2022 officers Appointment of director (Mr Steven David Noble) 2 Buy now
09 Sep 2022 officers Appointment of director (Miss Lara Emily Townsend) 2 Buy now
09 Sep 2022 officers Appointment of director (Mrs Natalie Markham) 2 Buy now
09 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2022 officers Termination of appointment of director (Ruben Lopez Massa) 1 Buy now
09 Sep 2022 officers Termination of appointment of director (Marta Sanchez Lopez) 1 Buy now
09 Sep 2022 officers Termination of appointment of secretary (Helen Louise Everitt) 1 Buy now
09 Sep 2022 officers Termination of appointment of director (Declan Deasy) 1 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 officers Termination of appointment of director (Matthew John Edgar) 1 Buy now
23 Dec 2021 officers Appointment of director (Mr Ruben Lopez Massa) 2 Buy now
23 Dec 2021 officers Appointment of director (Mr Declan Deasy) 2 Buy now
28 Oct 2021 accounts Annual Accounts 26 Buy now
12 Oct 2021 officers Termination of appointment of director (Nikolaj Harbo) 1 Buy now
07 Jun 2021 accounts Annual Accounts 24 Buy now
26 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Mar 2021 capital Return of Allotment of shares 3 Buy now
29 Sep 2020 officers Appointment of director (Marta Sanchez Lopez) 2 Buy now
25 Sep 2020 officers Termination of appointment of director (Lorna Jean Low) 1 Buy now
23 Sep 2020 officers Change of particulars for director (Mr Matthew John Edgar) 2 Buy now
23 Sep 2020 officers Change of particulars for director (Mr Matthew John Edgar) 2 Buy now
02 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Apr 2020 officers Termination of appointment of director (Nikolaus Woloszczuk) 1 Buy now
08 Apr 2020 officers Appointment of director (Mr Nikolaj Harbo) 2 Buy now
08 Apr 2020 officers Appointment of director (Mrs Lorna Jean Low) 2 Buy now
08 Apr 2020 officers Appointment of director (Mr Matthew John Edgar) 2 Buy now
08 Apr 2020 officers Termination of appointment of director (Andrew Alexander Gray) 1 Buy now
08 Apr 2020 officers Termination of appointment of director (Anup Patel) 1 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 20 Buy now
09 Sep 2019 capital Return of Allotment of shares 3 Buy now
18 Jun 2019 officers Appointment of director (Anup Patel) 2 Buy now
05 Jun 2019 officers Termination of appointment of director (Jenny Ilana Rabinov) 1 Buy now
26 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Nov 2018 officers Change of particulars for director (Mr Nikolaus Woloszczuk) 2 Buy now
06 Jul 2018 capital Return of Allotment of shares 3 Buy now
05 Jun 2018 capital Return of Allotment of shares 3 Buy now
21 May 2018 resolution Resolution 21 Buy now
14 May 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 May 2018 officers Change of particulars for director (Andrew Gray) 2 Buy now
21 Feb 2018 incorporation Incorporation Company 12 Buy now