SONA TECHNOLOGIES LTD

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-04-03 with updates

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02/06/252 June 2025 Resolutions

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29/05/2529 May 2025 Statement of capital following an allotment of shares on 2025-04-11

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28/05/2528 May 2025 Statement of capital following an allotment of shares on 2025-01-21

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27/01/2527 January 2025 Total exemption full accounts made up to 2024-01-31

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27/01/2527 January 2025 Amended total exemption full accounts made up to 2023-01-31

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26/06/2426 June 2024 Statement of capital following an allotment of shares on 2024-06-12

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05/06/245 June 2024 Change of share class name or designation

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08/05/248 May 2024 Resolutions

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08/05/248 May 2024 Memorandum and Articles of Association

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08/05/248 May 2024 Statement of capital following an allotment of shares on 2024-04-25

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08/05/248 May 2024 Resolutions

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08/05/248 May 2024 Resolutions

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08/05/248 May 2024 Resolutions

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03/04/243 April 2024 Confirmation statement made on 2024-04-03 with updates

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29/03/2429 March 2024 Statement of capital following an allotment of shares on 2024-02-24

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05/03/245 March 2024 Director's details changed for Mr Steffen Wulff Petersen on 2024-03-05

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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07/08/237 August 2023 Total exemption full accounts made up to 2023-01-31

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20/06/2320 June 2023 Confirmation statement made on 2023-05-31 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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09/01/239 January 2023 Appointment of Mr Olafur Haukur Johnson as a director on 2023-01-09

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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18/02/2218 February 2022 Cessation of Olafur Haukur Johnson as a person with significant control on 2021-08-06

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18/02/2218 February 2022 Cessation of Benjamin Dixon as a person with significant control on 2021-08-06

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18/02/2218 February 2022 Cessation of Steffen Wulff Petersen as a person with significant control on 2021-08-06

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18/02/2218 February 2022 Notification of a person with significant control statement

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11/02/2211 February 2022 Resolutions

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11/02/2211 February 2022 Resolutions

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09/02/229 February 2022 Change of details for Mr Steffen Wulff Petersen as a person with significant control on 2022-02-07

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07/02/227 February 2022 Director's details changed for Mr Steffen Wulff Petersen on 2022-02-07

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01/02/221 February 2022 Previous accounting period shortened from 2022-06-30 to 2022-01-31

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31/01/2231 January 2022 Notification of Benjamin Dixon as a person with significant control on 2021-08-06

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2231 January 2022 Notification of Steffen Wulff Petersen as a person with significant control on 2021-08-06

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31/01/2231 January 2022 Notification of Olafur Haukur Johnson as a person with significant control on 2021-08-06

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24/10/2124 October 2021 Statement of capital following an allotment of shares on 2021-09-23

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24/10/2124 October 2021 Statement of capital following an allotment of shares on 2021-10-01

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30/06/2130 June 2021 DIRECTOR APPOINTED MR BENJAMIN DIXON

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01/06/211 June 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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