SONNEDIX GAMMATON LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Appointment of Mr Matei Alexandru as a director on 2025-07-28 |
| 29/07/2529 July 2025 New | Termination of appointment of Philip James Kemp as a director on 2025-07-28 |
| 29/07/2529 July 2025 New | Director's details changed for Ms Samantha Anne Packwood on 2025-07-29 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 16/05/2416 May 2024 | Appointment of Mr. David Hartley Bateman as a director on 2024-05-08 |
| 10/05/2410 May 2024 | Second filing of Confirmation Statement dated 2024-03-12 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 28/03/2428 March 2024 | Appointment of Mr. Philip James Kemp as a director on 2024-02-28 |
| 28/03/2428 March 2024 | Termination of appointment of William Andrew Catlin-Hallett as a director on 2024-02-28 |
| 14/02/2414 February 2024 | Memorandum and Articles of Association |
| 14/02/2414 February 2024 | Resolutions |
| 14/02/2414 February 2024 | Resolutions |
| 08/02/248 February 2024 | Notification of Sonnedix Uk Ponte Ltd as a person with significant control on 2024-02-06 |
| 08/02/248 February 2024 | Cessation of Sonnedix Uk Holdings Limited as a person with significant control on 2024-02-06 |
| 25/09/2325 September 2023 | Full accounts made up to 2022-12-31 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-12 with updates |
| 23/03/2323 March 2023 | Appointment of Mr Jean-Philippe Fau as a director on 2023-02-28 |
| 15/03/2315 March 2023 | Termination of appointment of Marissa Catherine Corda as a director on 2023-02-28 |
| 17/01/2317 January 2023 | Appointment of Mr William Andrew Catlin-Hallett as a director on 2022-12-20 |
| 17/01/2317 January 2023 | Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 90 Union Street London SE1 0NW on 2023-01-17 |
| 17/01/2317 January 2023 | Notification of Sonnedix Uk Holdings Limited as a person with significant control on 2022-12-20 |
| 17/01/2317 January 2023 | Cessation of Lightsource Holdings 3 Limited as a person with significant control on 2022-12-20 |
| 17/01/2317 January 2023 | Appointment of Ms Samantha Anne Packwood as a director on 2022-12-20 |
| 17/01/2317 January 2023 | Appointment of Ms Marissa Catherine Corda as a director on 2022-12-20 |
| 17/01/2317 January 2023 | Certificate of change of name |
| 17/01/2317 January 2023 | Termination of appointment of Alexandra Sian Desouza as a director on 2022-12-20 |
| 17/01/2317 January 2023 | Termination of appointment of Tara Reale as a director on 2022-12-20 |
| 21/09/2221 September 2022 | Appointment of Alexandra Sian Desouza as a director on 2022-09-21 |
| 28/03/2228 March 2022 | Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 2022-03-23 |
| 16/03/2216 March 2022 | Appointment of Mr Eneko Rodriguez as a director on 2022-01-20 |
| 16/03/2216 March 2022 | Confirmation statement made on 2022-03-12 with no updates |
| 24/02/2224 February 2022 | Appointment of Tara Reale as a director on 2022-01-20 |
| 06/10/216 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 05/10/215 October 2021 | Termination of appointment of Randal John Clifton Barker as a director on 2021-09-30 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 20/01/2020 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 29/04/1929 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 11/02/1911 February 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 12/12/1812 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 01/02/181 February 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 |
| 01/02/181 February 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17 |
| 01/02/181 February 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17 |
| 01/02/181 February 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 |
| 08/12/178 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE HOLDINGS 3 LIMITED |
| 08/12/178 December 2017 | CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PSC |
| 28/03/1728 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CONOR MCGUIGAN / 27/03/2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MS KAREEN BOUTONNAT |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR |
| 07/04/167 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 22/12/1522 December 2015 | CURREXT FROM 31/03/2016 TO 30/04/2016 |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 02/04/152 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 5TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM |
| 12/03/1412 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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