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SOUND ENERGY PLC

Company number 05344804

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Aug 2024	MR01	Registration of charge 053448040006, created on 22 August 2024	View PDF Registration of charge 053448040006, created on 22 August 2024 - link opens in a new window - 28 pages (28 pages)
02 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	TM01	Termination of appointment of Simon Ashby-Rudd as a director on 28 June 2024	View PDF Termination of appointment of Simon Ashby-Rudd as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 98 pages (98 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 19,931,226.79	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 19,931,226.79 - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	MR05	Part of the property or undertaking has been released from charge 053448040004	View PDF Part of the property or undertaking has been released from charge 053448040004 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	SH01	Statement of capital following an allotment of shares on 6 December 2023 GBP 19,631,226.79	View PDF Statement of capital following an allotment of shares on 6 December 2023 GBP 19,631,226.79 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	SH01	Statement of capital following an allotment of shares on 6 November 2023 GBP 19,520,115.69	View PDF Statement of capital following an allotment of shares on 6 November 2023 GBP 19,520,115.69 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	SH01	Statement of capital following an allotment of shares on 5 October 2023 GBP 19,297,893.48	View PDF Statement of capital following an allotment of shares on 5 October 2023 GBP 19,297,893.48 - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	SH01	Statement of capital following an allotment of shares on 6 September 2023 GBP 19,075,671.27	View PDF Statement of capital following an allotment of shares on 6 September 2023 GBP 19,075,671.27 - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 August 2023 GBP 18,853,449.06	View PDF Statement of capital following an allotment of shares on 1 August 2023 GBP 18,853,449.06 - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	SH01	Statement of capital following an allotment of shares on 4 July 2023 GBP 18,631,226.85	View PDF Statement of capital following an allotment of shares on 4 July 2023 GBP 18,631,226.85 - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	SH01	Statement of capital following an allotment of shares on 22 June 2023 GBP 18,601,068.95	View PDF Statement of capital following an allotment of shares on 22 June 2023 GBP 18,601,068.95 - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	SH01	Statement of capital following an allotment of shares on 20 June 2023 GBP 18,558,455.31	View PDF Statement of capital following an allotment of shares on 20 June 2023 GBP 18,558,455.31 - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AP01	Appointment of Mr Simon Ashby-Rudd as a director on 26 June 2023	View PDF Appointment of Mr Simon Ashby-Rudd as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	TM01	Termination of appointment of Marco Fumagalli as a director on 13 June 2023	View PDF Termination of appointment of Marco Fumagalli as a director on 13 June 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 102 pages (102 pages)
10 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	CH01	Director's details changed for Dr Christian Bukovics on 17 August 2022	View PDF Director's details changed for Dr Christian Bukovics on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	CH01	Director's details changed for Mr Graham Victor Lyon on 17 August 2022	View PDF Director's details changed for Mr Graham Victor Lyon on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	CH01	Director's details changed for Mr Mohammed Seghiri on 17 August 2022	View PDF Director's details changed for Mr Mohammed Seghiri on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	CH01	Director's details changed for Mr Marco Fumagalli on 17 August 2022	View PDF Director's details changed for Mr Marco Fumagalli on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	CH01	Director's details changed for Mr David Michael Blewden on 17 August 2022	View PDF Director's details changed for Mr David Michael Blewden on 17 August 2022 - link opens in a new window - 2 pages (2 pages)

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SOUND ENERGY PLC

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