CAPITAL SOUND HIRE LIMITED

Company number 02426154

Date	Type	Description	View / Download
30 Nov 2018	AP03	Appointment of Miss Nadia Jubinville as a secretary on 27 November 2018	(2 pages)
30 Nov 2018	AP01	Appointment of Mr Nicolas Lavoie as a director on 27 November 2018	(2 pages)
30 Nov 2018	AP01	Appointment of Mr Martin Tremblay as a director on 27 November 2018	(2 pages)
30 Nov 2018	TM02	Termination of appointment of Heather Joan Penn as a secretary on 27 November 2018	(1 page)
26 Nov 2018	MR04	Satisfaction of charge 024261540002 in full	(1 page)
13 Aug 2018	MR01	Registration of charge 024261540002, created on 9 August 2018	(8 pages)
18 Jul 2018	AP03	Appointment of Mrs Heather Joan Penn as a secretary on 17 July 2018	(2 pages)
18 Jul 2018	AP01	Appointment of Mrs Heather Joan Penn as a director on 17 July 2018	(2 pages)
18 Jul 2018	PSC07	Cessation of Keith Davis as a person with significant control on 17 July 2018	(1 page)
18 Jul 2018	PSC02	Notification of Sse Audio Group Holdings Limited as a person with significant control on 17 July 2018	(2 pages)
18 Jul 2018	AP01	Appointment of Mr John Leonard Penn as a director on 17 July 2018	(2 pages)
18 Jul 2018	TM01	Termination of appointment of Jane Elizabeth Swinbourne as a director on 17 July 2018	(1 page)
18 Jul 2018	TM01	Termination of appointment of Keith Davis as a director on 17 July 2018	(1 page)
18 Jul 2018	AD01	Registered office address changed from 129 High Street Teddington Middlesex TW11 8HJ to Burnt Meadow House Burnt Meadow Road Moons Moat North Industrial Estate Redditch B98 9PA on 18 July 2018	(1 page)
18 Jul 2018	AP01	Appointment of Mr Ian Trevor Bidmead as a director on 17 July 2018	(2 pages)
18 Jul 2018	TM02	Termination of appointment of Tanya Williamson as a secretary on 17 July 2018	(1 page)
18 Jun 2018	AP01	Appointment of Ms Jane Elizabeth Swinbourne as a director on 31 January 2015	(2 pages)
13 Jun 2018	MR04	Satisfaction of charge 1 in full	(1 page)
28 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with updates	(4 pages)
20 Mar 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(9 pages) Download iXBRL
09 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
29 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(5 pages)
05 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000	(5 pages)
17 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
31 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1,000	(5 pages)