SONNEDIX UK TORO LIMITED: Filings

  • Overview

    Company NameSONNEDIX UK TORO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16011492
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SONNEDIX UK TORO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 09, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Matei Alexandru as a director on Jul 28, 2025

    2 pagesAP01

    Appointment of Ms Samantha Anne Packwood as a director on Jul 28, 2025

    2 pagesAP01

    Termination of appointment of Philip James Kemp as a director on Jul 28, 2025

    1 pagesTM01

    Director's details changed for Andrew Alfred Ferrao on Dec 01, 2024

    2 pagesCH01

    Registration of charge 160114920001, created on Dec 01, 2024

    44 pagesMR01

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 21/11/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Director's details changed for Andrew Alfred Ferraro on Nov 20, 2024

    2 pagesCH01

    Current accounting period extended from Oct 31, 2025 to Dec 31, 2025

    1 pagesAA01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 10, 2024

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalOct 10, 2024

    Statement of capital on Oct 10, 2024

    • Capital: GBP 100
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0