SONA TECHNOLOGIES LTD

Company number 13431655 ·

Active

56 filings

Date Filing
21 Aug 2026 Statement of capital following an allotment of shares on 2026-07-01 · 6 pages View document
10 Aug 2026 Statement of capital following an allotment of shares on 2026-07-09 · 5 pages View document
9 Jul 2026 RP01CS01 · 13 pages View document
8 May 2026 RP01SH01 · 6 pages View document
2 May 2026 Resolutions · 2 pages View document
2 May 2026 Memorandum and Articles of Association · 59 pages View document
30 Apr 2026 Director's details changed for Mr Steffen Wulff Petersen on 2026-04-03 · 2 pages View document
30 Apr 2026 Confirmation statement made on 2026-04-03 with updates · 9 pages View document
21 Apr 2026 Statement of capital following an allotment of shares on 2026-04-14 · 5 pages View document
10 Apr 2026 Appointment of Mr Jeppe Heinrich Zink as a director on 2026-02-25 · 2 pages View document
10 Apr 2026 Appointment of Matthew Todd Cowan as a director on 2026-02-25 · 2 pages View document
27 Feb 2026 Director's details changed for Mr Benjamin Dixon on 2026-02-27 · 2 pages View document
27 Feb 2026 Director's details changed for Mr Olafur Haukur Johnson on 2026-02-27 · 2 pages View document
27 Feb 2026 Registered office address changed from C/O Buckworths, 1-3 Worship Street London EC2A 2AB England to 8-14 Meard Street the Deck Soho, 1st Floor London W1F 0EQ on 2026-02-27 · 1 page View document
30 Jan 2026 Total exemption full accounts made up to 2025-01-31 · 19 pages View document
2 Jun 2025 Confirmation statement made on 2025-04-03 with updates · 8 pages View document
2 Jun 2025 Resolutions · 1 page View document
29 May 2025 Statement of capital following an allotment of shares on 2025-04-11 · 4 pages View document
28 May 2025 Statement of capital following an allotment of shares on 2025-01-21 · 4 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
27 Jan 2025 Amended total exemption full accounts made up to 2023-01-31 · 10 pages View document
27 Jan 2025 Total exemption full accounts made up to 2024-01-31 · 11 pages View document
26 Jun 2024 Statement of capital following an allotment of shares on 2024-06-12 · 8 pages View document
5 Jun 2024 Change of share class name or designation · 2 pages View document
8 May 2024 Memorandum and Articles of Association · 45 pages View document
8 May 2024 Resolutions View document
8 May 2024 Resolutions View document
8 May 2024 Resolutions View document
8 May 2024 Resolutions · 6 pages View document
8 May 2024 Statement of capital following an allotment of shares on 2024-04-25 · 8 pages View document
3 Apr 2024 Confirmation statement made on 2024-04-03 with updates · 6 pages View document
29 Mar 2024 Statement of capital following an allotment of shares on 2024-02-24 · 4 pages View document
5 Mar 2024 Director's details changed for Mr Steffen Wulff Petersen on 2024-03-05 · 2 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
7 Aug 2023 Total exemption full accounts made up to 2023-01-31 · 10 pages View document
20 Jun 2023 Confirmation statement made on 2023-05-31 with updates · 5 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
9 Jan 2023 Appointment of Mr Olafur Haukur Johnson as a director on 2023-01-09 · 2 pages View document
31 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 9 pages View document
18 Feb 2022 Cessation of Steffen Wulff Petersen as a person with significant control on 2021-08-06 · 1 page View document
18 Feb 2022 Cessation of Olafur Haukur Johnson as a person with significant control on 2021-08-06 · 1 page View document
18 Feb 2022 Notification of a person with significant control statement · 2 pages View document
18 Feb 2022 Cessation of Benjamin Dixon as a person with significant control on 2021-08-06 · 1 page View document
11 Feb 2022 Resolutions · 2 pages View document
11 Feb 2022 Resolutions View document
9 Feb 2022 Change of details for Mr Steffen Wulff Petersen as a person with significant control on 2022-02-07 · 2 pages View document
7 Feb 2022 Director's details changed for Mr Steffen Wulff Petersen on 2022-02-07 · 2 pages View document
1 Feb 2022 Previous accounting period shortened from 2022-06-30 to 2022-01-31 · 1 page View document
31 Jan 2022 Notification of Benjamin Dixon as a person with significant control on 2021-08-06 · 2 pages View document
31 Jan 2022 Notification of Steffen Wulff Petersen as a person with significant control on 2021-08-06 · 2 pages View document
31 Jan 2022 Notification of Olafur Haukur Johnson as a person with significant control on 2021-08-06 · 2 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
24 Oct 2021 Statement of capital following an allotment of shares on 2021-10-01 · 4 pages View document
24 Oct 2021 Statement of capital following an allotment of shares on 2021-09-23 · 4 pages View document
30 Jun 2021 DIRECTOR APPOINTED MR BENJAMIN DIXON View document
1 Jun 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document