SONALYTIC LIMITED

Date	Description
02/05/192 May 2019	APPOINTMENT TERMINATED, DIRECTOR JENS SVOLGAARD View Document
02/05/192 May 2019	DIRECTOR APPOINTED PETER GRANDELIUS View Document
16/04/1916 April 2019	REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 4TH FLOOR 25 ARGYLL STREET LONDON ENGLAND W1F 7TU ENGLAND View Document
31/01/1931 January 2019	DIRECTOR APPOINTED MR JENS CHRISTIAN GREJS SVOLGAARD View Document
31/01/1931 January 2019	APPOINTMENT TERMINATED, DIRECTOR MARTIN GOULD View Document
31/01/1931 January 2019	CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES View Document
04/10/184 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
24/01/1824 January 2018	CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES View Document
28/11/1728 November 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
20/09/1720 September 2017	PREVSHO FROM 30/04/2017 TO 31/12/2016 View Document
11/05/1711 May 2017	REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 90 HIGH HOLBORN LONDON WC1V 6XX View Document
23/02/1723 February 2017	REGISTERED OFFICE CHANGED ON 23/02/2017 FROM 10 GREENLAND STREET LONDON ENGLAND NW1 0ND ENGLAND View Document
03/02/173 February 2017	CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES View Document
02/02/172 February 2017	13/01/17 STATEMENT OF CAPITAL GBP 108.0843 View Document

31/01/1731 January 2017	ADOPT ARTICLES 13/01/2017 View Document
19/01/1719 January 2017	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN YARWOOD View Document
19/01/1719 January 2017	APPOINTMENT TERMINATED, DIRECTOR THOMAS WALTHER View Document
19/01/1719 January 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN ATHERTON View Document
08/12/168 December 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
28/11/1628 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES ATHERTON / 28/11/2016 View Document
28/11/1628 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES ATHERTON / 28/11/2016 View Document
29/10/1629 October 2016	29/09/16 STATEMENT OF CAPITAL GBP 104.40 View Document
28/10/1628 October 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
13/10/1613 October 2016	ADOPT ARTICLES 18/08/2016 View Document
11/10/1611 October 2016	DIRECTOR APPOINTED MR BEN YARWOOD View Document
16/09/1616 September 2016	SUB-DIVISION 04/08/16 View Document
22/08/1622 August 2016	ADOPT ARTICLES 04/08/2016 View Document
27/04/1627 April 2016	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document