SONNEDIX COWLEY LIMITED

Company number 08751534

Date	Type	Description	View / Download
28 Mar 2024	TM01	Termination of appointment of William Andrew Catlin-Hallett as a director on 28 February 2024	(1 page)
28 Mar 2024	AP01	Appointment of Mr. Philip James Kemp as a director on 28 February 2024	(2 pages)
14 Feb 2024	MA	Memorandum and Articles of Association	(21 pages)
14 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Feb 2024	PSC02	Notification of Sonnedix Uk Ponte Ltd as a person with significant control on 6 February 2024	(2 pages)
08 Feb 2024	PSC07	Cessation of Sonnedix Uk Holdings Limited as a person with significant control on 6 February 2024	(1 page)
27 Nov 2023	CS01	Confirmation statement made on 27 October 2023 with updates	(4 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
23 Mar 2023	AP01	Appointment of Mr Jean-Philippe Fau as a director on 28 February 2023	(2 pages)
15 Mar 2023	TM01	Termination of appointment of Marissa Catherine Corda as a director on 28 February 2023	(1 page)
14 Dec 2022	CERTNM	Company name changed lightsource spv 100 LIMITED\certificate issued on 14/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-29	(3 pages)
13 Dec 2022	PSC07	Cessation of Lightsource Holdings 3 Limited as a person with significant control on 29 November 2022	(1 page)
13 Dec 2022	PSC02	Notification of Sonnedix Uk Holdings Limited as a person with significant control on 29 November 2022	(2 pages)
13 Dec 2022	TM01	Termination of appointment of Alexandra Sian Desouza as a director on 29 November 2022	(1 page)
13 Dec 2022	TM01	Termination of appointment of Tara Reale as a director on 29 November 2022	(1 page)
13 Dec 2022	AP01	Appointment of Mr William Andrew Catlin-Hallett as a director on 29 November 2022	(2 pages)
13 Dec 2022	AP01	Appointment of Ms Marissa Catherine Corda as a director on 29 November 2022	(2 pages)
13 Dec 2022	AP01	Appointment of Ms Samantha Anne Packwood as a director on 29 November 2022	(2 pages)
13 Dec 2022	AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 90 Union Street London SE1 0NW on 13 December 2022	(1 page)
27 Oct 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	(3 pages)
21 Sep 2022	AP01	Appointment of Alexandra Sian Desouza as a director on 21 September 2022	(2 pages)
07 Sep 2022	TM01	Termination of appointment of Eneko Rodriguez as a director on 15 July 2022	(1 page)
01 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(3 pages)
05 Apr 2022	TM01	Termination of appointment of Ian David Hardie as a director on 5 April 2022	(1 page)
28 Mar 2022	TM01	Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 23 March 2022	(1 page)