SONSTREAM LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewMicro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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02/09/242 September 2024 Resolutions

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08/08/248 August 2024 Resolutions

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23/07/2423 July 2024 Micro company accounts made up to 2023-10-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-24 with updates

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14/12/2314 December 2023 Consolidation of shares on 2023-11-26

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02/12/232 December 2023 Confirmation statement made on 2023-12-02 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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05/09/235 September 2023 Micro company accounts made up to 2022-10-31

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09/03/239 March 2023 Confirmation statement made on 2022-12-21 with updates

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09/03/239 March 2023 Statement of capital following an allotment of shares on 2023-02-24

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02/11/222 November 2022 Sub-division of shares on 2022-07-05

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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18/10/2218 October 2022 Statement of capital following an allotment of shares on 2022-07-05

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26/09/2226 September 2022 Appointment of Mr Keith Hamilton Webb as a director on 2022-09-26

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23/09/2223 September 2022 Appointment of Mr Mark James Gray as a director on 2022-09-23

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20/09/2220 September 2022 Confirmation statement made on 2022-02-23 with updates

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05/02/225 February 2022 Termination of appointment of Sebastian John Clarke as a director on 2022-02-05

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21/12/2121 December 2021 Second filing of a statement of capital following an allotment of shares on 2021-11-18

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21/12/2121 December 2021 Statement of capital following an allotment of shares on 2021-11-25

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20/12/2120 December 2021 Second filing of a statement of capital following an allotment of shares on 2021-11-16

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17/12/2117 December 2021 Statement of capital following an allotment of shares on 2021-10-27

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17/12/2117 December 2021 Statement of capital following an allotment of shares on 2021-10-27

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17/12/2117 December 2021 Second filing of a statement of capital following an allotment of shares on 2021-10-15

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17/12/2117 December 2021 Statement of capital following an allotment of shares on 2021-10-15

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09/12/219 December 2021 Confirmation statement made on 2021-09-11 with updates

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08/12/218 December 2021 Cessation of Matthew Taylor as a person with significant control on 2016-10-09

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08/12/218 December 2021 Cessation of Sebastian John Clarke as a person with significant control on 2020-08-02

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01/12/211 December 2021 Statement of capital following an allotment of shares on 2021-07-01

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01/12/211 December 2021 Second filing of a statement of capital following an allotment of shares on 2021-07-16

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01/12/211 December 2021 Second filing of a statement of capital following an allotment of shares on 2021-09-30

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01/12/211 December 2021 Second filing of a statement of capital following an allotment of shares on 2021-07-09

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01/12/211 December 2021 Statement of capital following an allotment of shares on 2021-07-09

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01/12/211 December 2021 Statement of capital following an allotment of shares on 2021-06-30

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23/11/2123 November 2021 Second filing of a statement of capital following an allotment of shares on 2021-06-30

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22/11/2122 November 2021 Second filing of a statement of capital following an allotment of shares on 2021-06-11

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19/11/2119 November 2021 Second filing of a statement of capital following an allotment of shares on 2021-05-04

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19/11/2119 November 2021 Second filing of a statement of capital following an allotment of shares on 2021-05-04

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19/11/2119 November 2021 Second filing of a statement of capital following an allotment of shares on 2021-06-01

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19/11/2119 November 2021 Second filing of a statement of capital following an allotment of shares on 2021-05-04

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19/11/2119 November 2021 Second filing of a statement of capital following an allotment of shares on 2021-06-01

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18/11/2118 November 2021 Statement of capital following an allotment of shares on 2021-11-18

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18/11/2118 November 2021 Statement of capital following an allotment of shares on 2021-11-16

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/10/2125 October 2021 Statement of capital following an allotment of shares on 2021-10-15

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25/10/2125 October 2021 Statement of capital following an allotment of shares on 2021-09-30

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25/10/2125 October 2021 Statement of capital following an allotment of shares on 2021-07-16

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25/10/2125 October 2021 Statement of capital following an allotment of shares on 2021-07-09

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25/10/2125 October 2021 Statement of capital following an allotment of shares on 2021-06-30

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25/10/2125 October 2021 Statement of capital following an allotment of shares on 2021-06-11

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25/10/2125 October 2021 Statement of capital following an allotment of shares on 2021-06-01

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11/10/2111 October 2021 Resolutions

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11/10/2111 October 2021 Resolutions

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31/07/2131 July 2021 Micro company accounts made up to 2020-10-31

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10/05/2110 May 2021 Statement of capital following an allotment of shares on 2021-05-04

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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10/05/2010 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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28/02/2028 February 2020 24/01/20 STATEMENT OF CAPITAL GBP 50.43

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES

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26/08/1926 August 2019 17/05/19 STATEMENT OF CAPITAL GBP 49.43

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26/08/1926 August 2019 10/12/18 STATEMENT OF CAPITAL GBP 48.63

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26/08/1926 August 2019 04/02/19 STATEMENT OF CAPITAL GBP 48.83

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26/08/1926 August 2019 24/06/19 STATEMENT OF CAPITAL GBP 49.93

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26/08/1926 August 2019 21/02/19 STATEMENT OF CAPITAL GBP 49.33

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES

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01/08/181 August 2018 07/06/18 STATEMENT OF CAPITAL GBP 49.41

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01/08/181 August 2018 22/06/18 STATEMENT OF CAPITAL GBP 49.71

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01/08/181 August 2018 11/07/18 STATEMENT OF CAPITAL GBP 50.61

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06/06/186 June 2018 06/06/18 STATEMENT OF CAPITAL GBP 46.33

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27/01/1827 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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16/10/1716 October 2017 09/10/17 STATEMENT OF CAPITAL GBP 43.25

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES

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11/09/1711 September 2017 CESSATION OF NICK BARRY AS A PSC

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11/09/1711 September 2017 11/09/17 STATEMENT OF CAPITAL GBP 40.82

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18/07/1718 July 2017 DIRECTOR APPOINTED MR STEPHEN MICHAEL MOORS

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02/06/172 June 2017 02/06/17 STATEMENT OF CAPITAL GBP 38.9

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20/04/1720 April 2017 26/01/17 STATEMENT OF CAPITAL GBP 35.86

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20/04/1720 April 2017 20/04/17 STATEMENT OF CAPITAL GBP 37.98

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20/04/1720 April 2017 07/12/16 STATEMENT OF CAPITAL GBP 35.61

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20/04/1720 April 2017 15/12/16 STATEMENT OF CAPITAL GBP 35.81

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20/04/1720 April 2017 11/04/17 STATEMENT OF CAPITAL GBP 36.41

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20/04/1720 April 2017 20/03/17 STATEMENT OF CAPITAL GBP 36.11

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20/04/1720 April 2017 15/02/17 STATEMENT OF CAPITAL GBP 35.96

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12/04/1712 April 2017 CURREXT FROM 30/06/2017 TO 31/10/2017

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31/03/1731 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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17/03/1717 March 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORS

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15/12/1615 December 2016 20/11/16 STATEMENT OF CAPITAL GBP 34.87

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19/11/1619 November 2016 19/11/16 STATEMENT OF CAPITAL GBP 34.67

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01/11/161 November 2016 01/11/16 STATEMENT OF CAPITAL GBP 34.57

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01/11/161 November 2016 30/10/16 STATEMENT OF CAPITAL GBP 33.45

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01/11/161 November 2016 21/10/16 STATEMENT OF CAPITAL GBP 32.65

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30/10/1630 October 2016 07/10/16 STATEMENT OF CAPITAL GBP 32.4

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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06/09/166 September 2016 04/08/16 STATEMENT OF CAPITAL GBP 31.4

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06/09/166 September 2016 06/09/16 STATEMENT OF CAPITAL GBP 32

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30/07/1630 July 2016 29/07/16 STATEMENT OF CAPITAL GBP 31.35

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/06/1610 June 2016 10/06/16 STATEMENT OF CAPITAL GBP 30.27

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08/06/168 June 2016 27/05/16 STATEMENT OF CAPITAL GBP 29.92

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07/06/167 June 2016 13/05/16 STATEMENT OF CAPITAL GBP 29.72

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07/05/167 May 2016 06/05/16 STATEMENT OF CAPITAL GBP 28.52

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07/05/167 May 2016 26/04/16 STATEMENT OF CAPITAL GBP 27.94

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26/04/1626 April 2016 25/04/16 STATEMENT OF CAPITAL GBP 27.59

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26/04/1626 April 2016 23/04/16 STATEMENT OF CAPITAL GBP 26.19

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29/03/1629 March 2016 19/02/16 STATEMENT OF CAPITAL GBP 23.54

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29/03/1629 March 2016 18/03/16 STATEMENT OF CAPITAL GBP 25.84

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29/03/1629 March 2016 11/03/16 STATEMENT OF CAPITAL GBP 24.49

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29/03/1629 March 2016 01/03/16 STATEMENT OF CAPITAL GBP 24.14

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29/03/1629 March 2016 26/02/16 STATEMENT OF CAPITAL GBP 23.79

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29/03/1629 March 2016 11/02/16 STATEMENT OF CAPITAL GBP 23.29

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29/03/1629 March 2016 01/02/16 STATEMENT OF CAPITAL GBP 23.04

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23/03/1623 March 2016 15/01/16 STATEMENT OF CAPITAL GBP 22.79

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21/03/1621 March 2016 30/06/15 TOTAL EXEMPTION FULL

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16/02/1616 February 2016 15/01/16 STATEMENT OF CAPITAL GBP 21.48

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21/12/1521 December 2015 15/12/15 STATEMENT OF CAPITAL GBP 20.48

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27/11/1527 November 2015 27/11/15 STATEMENT OF CAPITAL GBP 19.23

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12/11/1512 November 2015 12/11/15 STATEMENT OF CAPITAL GBP 19.05

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21/10/1521 October 2015 21/10/15 STATEMENT OF CAPITAL GBP 16.69

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18/10/1518 October 2015 16/10/15 STATEMENT OF CAPITAL GBP 16.49

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08/10/158 October 2015 01/10/15 STATEMENT OF CAPITAL GBP 13.81

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30/09/1530 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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07/09/157 September 2015 07/09/15 STATEMENT OF CAPITAL GBP 13.17

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18/08/1518 August 2015 18/08/15 STATEMENT OF CAPITAL GBP 12.97

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17/08/1517 August 2015 17/08/15 STATEMENT OF CAPITAL GBP 12.82

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17/08/1517 August 2015 17/08/15 STATEMENT OF CAPITAL GBP 12.92

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11/08/1511 August 2015 07/08/15 STATEMENT OF CAPITAL GBP 11.71

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07/08/157 August 2015 15/07/15 STATEMENT OF CAPITAL GBP 11.41

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31/07/1531 July 2015 COMPANY SHARE AND EMPLOYEE BUSINESS 26/06/2015

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31/07/1531 July 2015 COMPANY SHARE AND EMPLOYEE BUSINESS 26/06/2015

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24/07/1524 July 2015 26/06/15 STATEMENT OF CAPITAL GBP 11.26

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21/07/1521 July 2015 26/06/15 STATEMENT OF CAPITAL GBP 10.56

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20/07/1520 July 2015 ALTER ARTICLES 26/06/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/06/1516 June 2015 05/06/15 STATEMENT OF CAPITAL GBP 10.36

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15/06/1515 June 2015 27/05/15 STATEMENT OF CAPITAL GBP 10.35

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10/05/1510 May 2015 17/04/15 STATEMENT OF CAPITAL GBP 10.33

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09/05/159 May 2015 27/03/15 STATEMENT OF CAPITAL GBP 10.2

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08/05/158 May 2015 06/03/15 STATEMENT OF CAPITAL GBP 9.4

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06/05/156 May 2015 04/02/15 STATEMENT OF CAPITAL GBP 9.38

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19/11/1419 November 2014 17/11/14 STATEMENT OF CAPITAL GBP 9.36

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19/11/1419 November 2014 03/11/14 STATEMENT OF CAPITAL GBP 9.33

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13/11/1413 November 2014 09/10/14 STATEMENT OF CAPITAL GBP 9.31

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15/10/1415 October 2014 Annual return made up to 30 August 2014 with full list of shareholders

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09/09/149 September 2014 30/06/14 STATEMENT OF CAPITAL GBP 8.75

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12/07/1412 July 2014 30/06/14 TOTAL EXEMPTION FULL

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/06/1412 June 2014 27/01/14 STATEMENT OF CAPITAL GBP 8.67

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12/06/1412 June 2014 18/11/13 STATEMENT OF CAPITAL GBP 8.16

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02/09/132 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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02/09/132 September 2013 ADOPT ARTICLES 06/05/2013

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30/08/1330 August 2013 30/06/13 TOTAL EXEMPTION FULL

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08/08/138 August 2013 06/05/13 STATEMENT OF CAPITAL GBP 7.51

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31/07/1331 July 2013 01/10/12 STATEMENT OF CAPITAL GBP 6.1

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/06/1320 June 2013 DIRECTOR APPOINTED MR STEPHEN MICHAEL MOORS

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29/03/1329 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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23/01/1323 January 2013 RETURN OF PURCHASE OF OWN SHARES

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23/01/1323 January 2013 SECOND FILING WITH MUD 25/04/12 FOR FORM AR01

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23/01/1323 January 2013 SECOND FILING WITH MUD 31/05/12 FOR FORM AR01

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23/01/1323 January 2013 SECOND FILING FOR FORM SH01

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15/01/1315 January 2013 SECOND FILING FOR FORM SH01

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15/01/1315 January 2013 SECOND FILING FOR FORM SH01

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14/01/1314 January 2013 SECOND FILING WITH MUD 04/06/11 FOR FORM AR01

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16/11/1216 November 2012 SECOND FILING WITH MUD 31/05/12 FOR FORM AR01

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16/11/1216 November 2012 SECOND FILING WITH MUD 25/04/12 FOR FORM AR01

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15/11/1215 November 2012 RETURN OF PURCHASE OF OWN SHARES

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13/11/1213 November 2012 SECOND FILING FOR FORM SH01

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13/11/1213 November 2012 SECOND FILING FOR FORM SH01

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13/11/1213 November 2012 SECOND FILING FOR FORM SH01

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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01/06/121 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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01/06/121 June 2012 01/06/12 STATEMENT OF CAPITAL GBP 4

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01/06/121 June 2012 01/06/12 STATEMENT OF CAPITAL GBP 4

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31/05/1231 May 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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31/05/1231 May 2012 31/05/12 STATEMENT OF CAPITAL GBP 2

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31/05/1231 May 2012 APPOINTMENT TERMINATED, DIRECTOR TOMOS LOVETT

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25/04/1225 April 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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25/04/1225 April 2012 Annual return made up to 25 April 2012 with full list of shareholders

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25/04/1225 April 2012 SAIL ADDRESS CREATED

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17/02/1217 February 2012 30/06/11 TOTAL EXEMPTION FULL

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29/12/1129 December 2011 DIRECTOR APPOINTED MR SEBASTIAN JOHN CLARKE

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15/11/1115 November 2011 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN CLARKE

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10/11/1110 November 2011 DIRECTOR APPOINTED MR SEBASTIAN JOHN CLARKE

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13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS

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08/09/118 September 2011 APPOINTMENT TERMINATED, DIRECTOR TOMOS LOVETT

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08/09/118 September 2011 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN CLARKE

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23/08/1123 August 2011 Annual return made up to 4 June 2011 with full list of shareholders

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23/08/1123 August 2011 DIRECTOR APPOINTED MR TOMOS TURBERVILLE LOVETT

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23/08/1123 August 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL EVERITT

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27/07/1127 July 2011 DIRECTOR APPOINTED MR TOMOS TURBERVILLE LOVETT

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06/07/116 July 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL EVERITT

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14/04/1114 April 2011 DIRECTOR APPOINTED MR MICHAEL GREIG THOMAS

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18/02/1118 February 2011 RETURN OF PURCHASE OF OWN SHARES

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16/02/1116 February 2011 ARTICLES OF ASSOCIATION

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16/02/1116 February 2011 SUB-DIVISION 06/12/10

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26/01/1126 January 2011 ADOPT ARTICLES 01/12/2010

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30/07/1030 July 2010 30/07/10 STATEMENT OF CAPITAL GBP 100

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04/06/104 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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