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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)
18 Jul 2022 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
05 Jul 2022 SH01 Statement of capital following an allotment of shares on 29 June 2022
  • GBP 18,487,026.74
16 Jun 2022 SH01 Statement of capital following an allotment of shares on 13 June 2022
  • GBP 16,459,766.12
25 May 2022 AA Group of companies' accounts made up to 31 December 2021
12 May 2022 SH01 Statement of capital following an allotment of shares on 9 May 2022
  • GBP 16,452,786.3
12 May 2022 SH01 Statement of capital following an allotment of shares on 9 May 2022
  • GBP 16,439,766.12
12 May 2022 SH01 Statement of capital following an allotment of shares on 5 May 2022
  • GBP 16,436,610.09
10 Mar 2022 MR04 Satisfaction of charge 053448040002 in full
10 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
10 Jan 2022 MR01 Registration of charge 053448040005, created on 31 December 2021
02 Dec 2021 AP01 Appointment of Dr Christian Bukovics as a director on 2 December 2021
30 Nov 2021 TM01 Termination of appointment of Richard Thomas Liddell as a director on 30 November 2021
07 Oct 2021 SH01 Statement of capital following an allotment of shares on 27 September 2021
  • GBP 16,291,839.07
09 Sep 2021 MR01 Registration of charge 053448040004, created on 27 August 2021
12 Aug 2021 SH01 Statement of capital following an allotment of shares on 4 August 2021
  • GBP 16,282,829.48
27 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jul 2021 SH01 Statement of capital following an allotment of shares on 29 June 2021
  • GBP 14,685,512.9
07 Jul 2021 AD01 Registered office address changed from 1st Floor, 4 Pembroke Road Sevenoaks TN13 1XR England to 20 st. Dunstan's Hill London EC3R 8HL on 7 July 2021
19 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
24 May 2021 SH01 Statement of capital following an allotment of shares on 19 May 2021
  • GBP 14,677,432.02
06 Apr 2021 AD02 Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA England to Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL
03 Mar 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
16 Sep 2020 CH01 Director's details changed for Mr Marco Fumagalli on 28 August 2020
26 Aug 2020 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
13 Aug 2020 SH01 Statement of capital following an allotment of shares on 5 August 2020
  • GBP 13,262,443.89