THE SOUND AGENCY LIMITED

Company number 04946872

Date	Type	Description	View / Download
05 Jan 2022	MA	Memorandum and Articles of Association	(44 pages)
09 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with updates	(6 pages)
27 Oct 2021	PSC07	Cessation of Julian Penberthy Treasure as a person with significant control on 30 September 2021	(1 page)
25 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 83,111	(3 pages)
25 Oct 2021	PSC01	Notification of Evan Benway as a person with significant control on 30 September 2021	(2 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(12 pages) Download iXBRL
21 Jul 2021	TM01	Termination of appointment of Jonathan Mark Round as a director on 15 June 2021	(1 page)
11 Dec 2020	CS01	Confirmation statement made on 25 October 2020 with updates	(6 pages)
06 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages) Download iXBRL
24 Feb 2020	SH01	Statement of capital following an allotment of shares on 3 February 2020 GBP 79,616.00	(4 pages)
11 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
08 Nov 2019	AP03	Appointment of Mrs Christina Strupinska as a secretary on 5 November 2019	(2 pages)
08 Nov 2019	AP01	Appointment of Mr Jonathan Mark Round as a director on 5 November 2019	(2 pages)
08 Nov 2019	AP01	Appointment of Mr Evan Benway as a director on 5 November 2019	(2 pages)
08 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with updates	(6 pages)
08 Nov 2019	TM01	Termination of appointment of Edmund Joseph Coombs as a director on 22 September 2019	(1 page)
24 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
08 Apr 2019	AP01	Appointment of Mr Roderick Glyn Banner as a director on 4 April 2019	(2 pages)
27 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
18 Dec 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	(3 pages)
07 Dec 2018	PSC04	Change of details for Mr Julian Penberthy Treasure as a person with significant control on 1 October 2018	(2 pages)
19 Jul 2018	AP01	Appointment of Mr Edmund Joseph Coombs as a director on 18 July 2018	(2 pages)
19 Jul 2018	AP01	Appointment of Mr Martin Bernard Durham as a director on 18 July 2018	(2 pages)
19 Jul 2018	AP01	Appointment of Mr Richard Andrew Berman as a director on 18 July 2018	(2 pages)
16 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL