SOUND ENERGY PLC

Company number 05344804

Date	Type	Description	View / Download
29 Oct 2018	SH01	Statement of capital following an allotment of shares on 29 October 2018 GBP 10,541,735.9	(4 pages)
16 Aug 2018	CH01	Director's details changed for Mr Marco Fumagalli on 1 July 2017	(2 pages)
14 Aug 2018	AP04	Appointment of Amba Secretaries Limited as a secretary on 27 July 2018	(2 pages)
14 Aug 2018	TM02	Termination of appointment of Amanda Macfarlane Bateman as a secretary on 27 July 2018	(1 page)
13 Jul 2018	AP01	Appointment of Mr John Joseph Traynor as a director on 11 July 2018	(2 pages)
29 May 2018	SH01	Statement of capital following an allotment of shares on 1 May 2018 GBP 10,164,079.48	(3 pages)
25 May 2018	AP01	Appointment of Mr David Clarkson as a director on 14 May 2018	(2 pages)
24 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(92 pages)
13 Mar 2018	SH19	Statement of capital on 13 March 2018 GBP 10,161,667.04	(3 pages)
13 Mar 2018	CERT21	Certificate of cancellation of share premium account	(1 page)
13 Mar 2018	OC138	Reduction of iss capital and minute (oc)	(1 page)
12 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	(3 pages)
05 Feb 2018	SH01	Statement of capital following an allotment of shares on 19 January 2018 GBP 10,159,521.07	(3 pages)
04 Feb 2018	TM01	Termination of appointment of Stephen James Whyte as a director on 23 January 2018	(1 page)
24 Jan 2018	MR01	Registration of charge 053448040003, created on 8 January 2018	(27 pages)
22 Jan 2018	SH01	Statement of capital following an allotment of shares on 23 October 2017 GBP 10,148,357.32	(3 pages)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 1 August 2017 GBP 10,086,052.03	(4 pages)
24 Oct 2017	MA	Memorandum and Articles of Association	(53 pages)
05 Oct 2017	SH01	Statement of capital following an allotment of shares on 24 July 2017 GBP 7,321,010.87	(3 pages)
24 Aug 2017	SH01	Statement of capital following an allotment of shares on 25 May 2017 GBP 7,294,148.23	(4 pages)
25 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
13 Jul 2017	SH01	Statement of capital following an allotment of shares on 24 February 2017 GBP 6,623,704.38	(3 pages)
28 Jun 2017	AP01	Appointment of Mr Brian Christopher Mitchener as a director on 21 June 2017	(2 pages)
24 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(94 pages)
14 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with no updates	(3 pages)