SONANTIC LIMITED
Company number 11718574 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 17 Jul 2025 | Final Gazette dissolved following liquidation | View document |
| 17 Apr 2025 | Return of final meeting in a members' voluntary winding up · 19 pages | View document |
| 2 Oct 2024 | Declaration of solvency · 6 pages | View document |
| 2 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 2 Oct 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 · 3 pages | View document |
| 26 Sep 2024 | Resolutions · 1 page | View document |
| 10 Apr 2024 | Termination of appointment of Paul Aaron Vogel as a director on 2024-03-29 · 1 page | View document |
| 10 Apr 2024 | Appointment of Sallie Elisabeth Deysel as a director on 2024-03-29 · 2 pages | View document |
| 17 Jan 2024 | Resolutions | View document |
| 17 Jan 2024 | Resolutions · 2 pages | View document |
| 17 Jan 2024 | Memorandum and Articles of Association · 29 pages | View document |
| 2 Jan 2024 | Termination of appointment of Thomas Wolfe Tone Connaughton as a director on 2024-01-02 · 1 page | View document |
| 22 Dec 2023 | Confirmation statement made on 2023-12-09 with updates · 4 pages | View document |
| 9 Oct 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 21 Aug 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 · 1 page | View document |
| 21 Jul 2023 | Director's details changed for Peter Grandelius on 2023-06-19 · 2 pages | View document |
| 4 Jul 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 4 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 19 Jun 2023 | Resolutions | View document |
| 19 Jun 2023 | CAP-SS · 3 pages | View document |
| 19 Jun 2023 | Resolutions · 3 pages | View document |
| 19 Jun 2023 | Statement of capital on 2023-06-19 · 3 pages | View document |
| 19 Jun 2023 | SH20 · 3 pages | View document |
| 19 Jun 2023 | Resolutions | View document |
| 15 Dec 2022 | Change of details for Spotify Technology S.A. as a person with significant control on 2022-11-07 · 2 pages | View document |
| 15 Dec 2022 | Confirmation statement made on 2022-12-09 with updates · 5 pages | View document |
| 12 May 2022 | Statement of capital following an allotment of shares on 2022-04-05 · 4 pages | View document |
| 29 Apr 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 · 1 page | View document |
| 29 Apr 2022 | Change of details for Ms Zeenat Aisha Qureshi as a person with significant control on 2022-04-29 · 2 pages | View document |
| 10 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-21 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Dec 2021 | Confirmation statement made on 2021-12-09 with updates · 8 pages | View document |
| 23 Sep 2021 | Statement of capital following an allotment of shares on 2021-09-21 · 4 pages | View document |
| 23 Sep 2021 | Statement of capital following an allotment of shares on 2021-09-21 · 4 pages | View document |
| 6 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-10 · 4 pages | View document |
| 7 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 19 Apr 2021 | 15/03/21 STATEMENT OF CAPITAL GBP 240.5793 | View document |
| 14 Jan 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jan 2021 | SAIL ADDRESS CREATED | View document |
| 9 Jan 2021 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MS ZEENAT AISHA QURESHI / 25/08/2020 | View document |
| 28 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ZEENAT AISHA QURESHI / 25/08/2020 | View document |
| 26 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 10 Mar 2020 | COMPANY NAME CHANGED SPEAK AI LIMITED CERTIFICATE ISSUED ON 10/03/20 | View document |
| 10 Jan 2020 | 02/01/20 STATEMENT OF CAPITAL GBP 240.5042 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES | View document |
| 16 Sep 2019 | 09/09/19 STATEMENT OF CAPITAL GBP 240.3446 | View document |
| 9 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MS ZEENA AISHA QURESHI / 09/08/2019 | View document |
| 9 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ZEENA AISHA QURESHI / 09/08/2019 | View document |
| 8 Aug 2019 | ADOPT ARTICLES 03/07/2019 | View document |
| 31 Jul 2019 | 25/07/19 STATEMENT OF CAPITAL GBP 223.0675 | View document |
| 14 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZEENA AISHA QURESHI | View document |
| 14 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN FLYNN / 24/01/2019 | View document |
| 13 Jun 2019 | 24/01/19 STATEMENT OF CAPITAL GBP 164 | View document |
| 13 Jun 2019 | CORPORATE SECRETARY APPOINTED CC SECRETARIES LIMITED | View document |
| 17 Apr 2019 | DIRECTOR APPOINTED MS ZEENA AISHA QURESHI | View document |
| 20 Mar 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM 53B CASELLA ROAD LONDON SE14 5QN UNITED KINGDOM | View document |
| 10 Dec 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |