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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)
16 Feb 2016 TM02 Termination of appointment of Stephen Frank Ronaldson as a secretary on 1 February 2016
03 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Oct 2015 AP01 Appointment of Mr Richard Thomas Liddell as a director on 28 September 2015
01 Oct 2015 AP01 Appointment of Mr Stephen James Whyte as a director on 28 September 2015
30 Sep 2015 CERTNM Company name changed sound oil PLC\certificate issued on 30/09/15
  • CONNOT ‐ Change of name notice
30 Sep 2015 TM01 Termination of appointment of Luca Madeddu as a director on 28 September 2015
30 Sep 2015 TM01 Termination of appointment of Gerald Orbell as a director on 28 September 2015
30 Sep 2015 TM01 Termination of appointment of Andrew Raymond Hockey as a director on 28 September 2015
09 Sep 2015 SH01 Statement of capital following an allotment of shares on 3 July 2015
  • GBP 5,036,872.71
05 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
03 Jul 2015 SH01 Statement of capital following an allotment of shares on 24 June 2015
  • GBP 4,828,068.17
25 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2015 AR01 Annual return made up to 27 January 2015 no member list
Statement of capital on 2015-03-12
  • GBP 4,192,070.65
18 Feb 2015 SH01 Statement of capital following an allotment of shares on 22 January 2015
  • GBP 4,192,070.65
30 Sep 2014 AP01 Appointment of Dr Luca Madeddu as a director on 8 September 2014
15 Aug 2014 SH01 Statement of capital following an allotment of shares on 23 July 2014
  • GBP 4,153,008.15
06 Aug 2014 AP01 Appointment of Marco Fumagalli as a director on 17 July 2014
04 Aug 2014 SH01 Statement of capital following an allotment of shares on 10 July 2014
  • GBP 351,013,315
24 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2014 SH01 Statement of capital following an allotment of shares on 19 June 2014
  • GBP 3,278,008.15
08 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
07 Jul 2014 TM01 Termination of appointment of John Heath as a director
21 Feb 2014 AR01 Annual return made up to 27 January 2014 no member list
18 Feb 2014 AP01 Appointment of Gerald Orbell as a director
18 Feb 2014 AP01 Appointment of Mr Simon Howard Davies as a director