Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SOUND ENERGY PLC

Company number 05344804

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Feb 2017 AD02 Register inspection address has been changed from 9 Share Registrars Office Suite E First Floor Lion & Lamb Yard Farnham Surrey GU9 7LL to Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA
14 Feb 2017 SH01 Statement of capital following an allotment of shares on 5 January 2017
  • GBP 6,501,934.56
13 Feb 2017 SH01 Statement of capital following an allotment of shares on 27 January 2017
  • GBP 6,284,287.5
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 6,183,093.16
14 Dec 2016 MR01 Registration of charge 053448040002, created on 5 December 2016
30 Nov 2016 SH01 Statement of capital following an allotment of shares on 8 November 2016
  • GBP 5,809,591.95
16 Nov 2016 SH01 Statement of capital following an allotment of shares on 18 October 2016
  • GBP 5,747,828.95
07 Nov 2016 SH01 Statement of capital following an allotment of shares on 4 October 2016
  • GBP 5,599,537.64
01 Nov 2016 SH01 Statement of capital following an allotment of shares on 23 September 2016
  • GBP 5,414,403.77
28 Oct 2016 SH01 Statement of capital following an allotment of shares on 17 August 2016
  • GBP 5,340,354.94
24 Oct 2016 SH01 Statement of capital following an allotment of shares on 12 August 2016
  • GBP 5,318,678.36
20 Oct 2016 SH01 Statement of capital following an allotment of shares on 10 August 2016
  • GBP 5,300,878.36
17 Oct 2016 SH01 Statement of capital following an allotment of shares on 5 August 2016
  • GBP 5,273,715.43
05 Oct 2016 SH01 Statement of capital following an allotment of shares on 28 July 2016
  • GBP 5,270,715.43
24 Aug 2016 AD01 Registered office address changed from 4a Brewery Lane Blighs Meadow Sevenoaks Kent TN13 1DF England to 1st Floor, 4 Pembroke Road Sevenoaks TN13 1XR on 24 August 2016
01 Aug 2016 CH01 Director's details changed for Marco Fumagalli on 31 July 2016
01 Aug 2016 CH01 Director's details changed for Mr James Parsons on 31 July 2016
20 Jul 2016 SH01 Statement of capital following an allotment of shares on 3 June 2016
  • GBP 5,374,116.11
08 Jul 2016 TM01 Termination of appointment of Simon Howard Davies as a director on 29 June 2016
01 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 15 April 2016
  • GBP 5,062,116.11
23 May 2016 SH01 Statement of capital following an allotment of shares on 9 March 2016
  • GBP 5,039,023.01
26 Feb 2016 AD01 Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ to 4a Brewery Lane Blighs Meadow Sevenoaks Kent TN13 1DF on 26 February 2016
24 Feb 2016 AR01 Annual return made up to 27 January 2016 no member list
Statement of capital on 2016-02-24
  • GBP 5,039,023.01
16 Feb 2016 AP03 Appointment of Ms Amanda Macfarlane Bateman as a secretary on 1 February 2016