SONANTIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Final Gazette dissolved following liquidation |
| 17/07/2517 July 2025 New | Final Gazette dissolved following liquidation |
| 17/04/2517 April 2025 | Return of final meeting in a members' voluntary winding up |
| 02/10/242 October 2024 | Declaration of solvency |
| 02/10/242 October 2024 | Appointment of a voluntary liquidator |
| 02/10/242 October 2024 | Registered office address changed from The Adelphi 1-11 John Adam Street London WC2N 6HT United Kingdom to 10 Fleet Place London EC4M 7RB on 2024-10-02 |
| 26/09/2426 September 2024 | Resolutions |
| 10/04/2410 April 2024 | Termination of appointment of Paul Aaron Vogel as a director on 2024-03-29 |
| 10/04/2410 April 2024 | Appointment of Sallie Elisabeth Deysel as a director on 2024-03-29 |
| 17/01/2417 January 2024 | Resolutions |
| 17/01/2417 January 2024 | Resolutions |
| 17/01/2417 January 2024 | Memorandum and Articles of Association |
| 02/01/242 January 2024 | Termination of appointment of Thomas Wolfe Tone Connaughton as a director on 2024-01-02 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-09 with updates |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | Registered office address changed from Scope Offices Argyle House 29-31 Euston Road London NW1 2SD England to The Adelphi 1-11 John Adam Street London WC2N 6HT on 2023-08-21 |
| 21/07/2321 July 2023 | Director's details changed for Peter Grandelius on 2023-06-19 |
| 04/07/234 July 2023 | Particulars of variation of rights attached to shares |
| 04/07/234 July 2023 | Change of share class name or designation |
| 19/06/2319 June 2023 | Resolutions |
| 19/06/2319 June 2023 | |
| 19/06/2319 June 2023 | Resolutions |
| 19/06/2319 June 2023 | Statement of capital on 2023-06-19 |
| 19/06/2319 June 2023 | |
| 19/06/2319 June 2023 | Resolutions |
| 15/12/2215 December 2022 | Change of details for Spotify Technology S.A. as a person with significant control on 2022-11-07 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-09 with updates |
| 12/05/2212 May 2022 | Statement of capital following an allotment of shares on 2022-04-05 |
| 29/04/2229 April 2022 | Registered office address changed from 22 Saxon Road London N22 5EB to Scope Offices Argyle House 29-31 Euston Road London NW1 2SD on 2022-04-29 |
| 29/04/2229 April 2022 | Change of details for Ms Zeenat Aisha Qureshi as a person with significant control on 2022-04-29 |
| 10/02/2210 February 2022 | Statement of capital following an allotment of shares on 2022-01-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-09 with updates |
| 23/09/2123 September 2021 | Statement of capital following an allotment of shares on 2021-09-21 |
| 23/09/2123 September 2021 | Statement of capital following an allotment of shares on 2021-09-21 |
| 06/07/216 July 2021 | Statement of capital following an allotment of shares on 2021-06-10 |
| 07/06/217 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 19/04/2119 April 2021 | 15/03/21 STATEMENT OF CAPITAL GBP 240.5793 |
| 14/01/2114 January 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/01/2113 January 2021 | SAIL ADDRESS CREATED |
| 09/01/219 January 2021 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/08/2028 August 2020 | PSC'S CHANGE OF PARTICULARS / MS ZEENAT AISHA QURESHI / 25/08/2020 |
| 28/08/2028 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ZEENAT AISHA QURESHI / 25/08/2020 |
| 26/08/2026 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 10/03/2010 March 2020 | COMPANY NAME CHANGED SPEAK AI LIMITED CERTIFICATE ISSUED ON 10/03/20 |
| 10/01/2010 January 2020 | 02/01/20 STATEMENT OF CAPITAL GBP 240.5042 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 16/09/1916 September 2019 | 09/09/19 STATEMENT OF CAPITAL GBP 240.3446 |
| 09/08/199 August 2019 | PSC'S CHANGE OF PARTICULARS / MS ZEENA AISHA QURESHI / 09/08/2019 |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ZEENA AISHA QURESHI / 09/08/2019 |
| 08/08/198 August 2019 | ADOPT ARTICLES 03/07/2019 |
| 31/07/1931 July 2019 | 25/07/19 STATEMENT OF CAPITAL GBP 223.0675 |
| 14/06/1914 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZEENA AISHA QURESHI |
| 14/06/1914 June 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN FLYNN / 24/01/2019 |
| 13/06/1913 June 2019 | 24/01/19 STATEMENT OF CAPITAL GBP 164 |
| 13/06/1913 June 2019 | CORPORATE SECRETARY APPOINTED CC SECRETARIES LIMITED |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MS ZEENA AISHA QURESHI |
| 20/03/1920 March 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM 53B CASELLA ROAD LONDON SE14 5QN UNITED KINGDOM |
| 10/12/1810 December 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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