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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)
17 Feb 2014 SH01 Statement of capital following an allotment of shares on 4 February 2014
  • GBP 3,272,022.51
04 Jan 2014 TM01 Termination of appointment of Michael Nobbs as a director
30 Aug 2013 MR04 Satisfaction of charge 1 in full
15 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 21 March 2013
  • GBP 2,876,185.44
10 Apr 2013 CH01 Director's details changed for James Parsons on 28 March 2013
14 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
07 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
21 Jan 2013 SH02 Consolidation of shares on 4 January 2013
21 Jan 2013 SH01 Statement of capital following an allotment of shares on 4 January 2013
  • GBP 2,870,128.820
21 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 04/01/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2013 TM01 Termination of appointment of Ilham Habibie as a director
29 Nov 2012 SH01 Statement of capital following an allotment of shares on 14 July 2012
  • GBP 2,870,128.815
08 Nov 2012 AP01 Appointment of James Parsons as a director
17 Oct 2012 TM01 Termination of appointment of Gerald Orbell as a director
24 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
13 Feb 2012 SH01 Statement of capital following an allotment of shares on 6 February 2012
  • GBP 2,095,787.351
10 Feb 2012 AR01 Annual return made up to 27 January 2012 no member list
12 Jan 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 1,833,199.548
12 Jan 2012 SH01 Statement of capital following an allotment of shares on 9 December 2011
  • GBP 1,827,405.430
29 Nov 2011 SH01 Statement of capital following an allotment of shares on 10 November 2011
  • GBP 1,727,405.430
29 Nov 2011 SH01 Statement of capital following an allotment of shares on 17 November 2011
  • GBP 1,635,406.848
07 Sep 2011 AP01 Appointment of John Antony Heath as a director