SOUND TECHNOLOGY LIMITED

Company number 01454050

Date	Type	Description	View / Download
01 Jul 2019	AP03	Appointment of Mr Przemek Szlachta as a secretary on 20 June 2019	(2 pages)
03 Jun 2019	MR01	Registration of charge 014540500006, created on 31 May 2019	(14 pages)
17 May 2019	MR04	Satisfaction of charge 3 in full	(1 page)
03 Apr 2019	MR01	Registration of charge 014540500005, created on 3 April 2019	(28 pages)
21 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	(3 pages)
19 Feb 2019	MR04	Satisfaction of charge 2 in full	(1 page)
23 Jan 2019	MR01	Registration of charge 014540500004, created on 21 January 2019	(24 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
02 Aug 2018	TM01	Termination of appointment of Robert Allan Wilson as a director on 31 May 2018	(1 page)
04 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with updates	(4 pages)
29 Jan 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
16 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
16 Jan 2018	CC04	Statement of company's objects	(2 pages)
12 Dec 2017	AP01	Appointment of Mark Daniel Lowe as a director on 30 November 2017	(2 pages)
12 Dec 2017	AD01	Registered office address changed from 17 Letchworth Point, Dunhams Lane, Letchworth Garden City Herts SG6 1nd to Vinces Road Diss IP22 4YT on 12 December 2017	(1 page)
12 Dec 2017	PSC02	Notification of Midwich Limited as a person with significant control on 30 November 2017	(2 pages)
12 Dec 2017	PSC07	Cessation of Robert Allan Wilson as a person with significant control on 30 November 2017	(1 page)
12 Dec 2017	AP01	Appointment of Mr Stephen Barry Fenby as a director on 30 November 2017	(2 pages)
12 Dec 2017	TM02	Termination of appointment of Mary Howson Wilson as a secretary on 30 November 2017	(1 page)
05 Jul 2017	AA	Full accounts made up to 30 September 2016	(24 pages)
01 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(5 pages)
25 Jun 2016	AA	Full accounts made up to 30 September 2015	(21 pages)
16 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 120,000	(6 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Oct 2015	SH08	Change of share class name or designation	(2 pages)