SONAURA LIMITED
Company number 14789935 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Confirmation statement made on 2026-05-30 with updates · 6 pages | View document |
| 2 Jun 2026 | Change of details for Mr Edward John Pateman-Jones as a person with significant control on 2025-11-13 · 2 pages | View document |
| 1 Jun 2026 | Director's details changed for Mr Levent Adam Gurdenli on 2025-11-13 · 2 pages | View document |
| 1 Jun 2026 | Director's details changed for Mr Nicholas Cole on 2025-11-13 · 2 pages | View document |
| 1 Jun 2026 | Director's details changed for Mr Edward John Pateman-Jones on 2025-11-13 · 2 pages | View document |
| 1 Jun 2026 | Director's details changed for Mr Martin Gray on 2025-11-13 · 2 pages | View document |
| 5 May 2026 | Statement of capital following an allotment of shares on 2026-04-23 · 3 pages | View document |
| 30 Apr 2026 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 20 Feb 2026 | Resolutions · 1 page | View document |
| 27 Jan 2026 | Change of details for Mr Edward John Pateman-Jones as a person with significant control on 2026-01-16 · 2 pages | View document |
| 27 Jan 2026 | Director's details changed for Mr Edward John Pateman-Jones on 2026-01-16 · 2 pages | View document |
| 13 Nov 2025 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 30 Old Bailey London EC4M 7AU on 2025-11-13 · 1 page | View document |
| 28 May 2025 | Resolutions · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 10 Apr 2025 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 11 Jun 2024 | Second filing for the appointment of Eurazeo Global Investor as a director · 4 pages | View document |
| 5 Jun 2024 | Change of details for Mr Edward John Pateman-Jones as a person with significant control on 2024-05-09 · 2 pages | View document |
| 30 May 2024 | Confirmation statement made on 2024-05-30 with updates · 4 pages | View document |
| 16 May 2024 | Statement of capital following an allotment of shares on 2024-03-06 · 3 pages | View document |
| 16 May 2024 | Notification of Eurazeo Global Investor Sas as a person with significant control on 2024-03-06 · 2 pages | View document |
| 16 May 2024 | Change of details for Mr Edward John Pateman-Jones as a person with significant control on 2024-03-06 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 16 Apr 2024 | Appointment of Martin Gray as a director on 2024-03-08 · 2 pages | View document |
| 16 Apr 2024 | Appointment of Mr Levent Adam Gurdenli as a director on 2024-03-08 · 2 pages | View document |
| 16 Apr 2024 | Appointment of Nicholas Cole as a director on 2024-03-08 · 2 pages | View document |
| 20 Mar 2024 | Termination of appointment of 1St Secretaries Limited as a secretary on 2024-03-01 · 1 page | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-23 with updates · 4 pages | View document |
| 23 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-25 · 3 pages | View document |
| 3 Feb 2024 | Memorandum and Articles of Association · 59 pages | View document |
| 25 Jan 2024 | Resolutions · 3 pages | View document |
| 25 Jan 2024 | Resolutions | View document |
| 25 Jan 2024 | Resolutions | View document |
| 25 Jan 2024 | Resolutions | View document |
| 15 Jan 2024 | Appointment of Eurazeo Global Investor as a director on 2023-12-31 · 2 pages | View document |
| 22 Aug 2023 | Appointment of 1St Secretaries Limited as a secretary on 2023-08-17 · 2 pages | View document |
| 10 Apr 2023 | Incorporation · 28 pages | View document |