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SOUNDVAULT LIMITED

Company number 06602618

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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 2019 SH01 Statement of capital following an allotment of shares on 2 July 2019
  • GBP 185.03
18 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 184.15
16 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
13 Aug 2018 AA Total exemption full accounts made up to 26 November 2017
22 May 2018 SH01 Statement of capital following an allotment of shares on 4 May 2018
  • GBP 178.45
16 May 2018 CS01 Confirmation statement made on 12 May 2018 with updates
28 Nov 2017 SH01 Statement of capital following an allotment of shares on 13 November 2017
  • GBP 175.29
23 Aug 2017 AA Total exemption small company accounts made up to 26 November 2016
06 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ To appoint a representative director to the board on behalf of these new investors 30/05/2017
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shares transferred 17/12/2016
23 Jun 2017 SH01 Statement of capital following an allotment of shares on 30 May 2017
  • GBP 175.07
22 Jun 2017 AP01 Appointment of Mr Igor Lutts as a director on 30 May 2017
15 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
20 Dec 2016 AD01 Registered office address changed from 6 Icarus Court Sun Street Reading RG1 3JX to 50 Brooke Avenue Harrow HA2 0NF on 20 December 2016
19 Dec 2016 TM01 Termination of appointment of William George Ashton Moore as a director on 6 December 2016
19 Dec 2016 TM01 Termination of appointment of William George Ashton Moore as a director on 6 December 2016
19 Dec 2016 TM01 Termination of appointment of William George Ashton Moore as a director on 6 December 2016
15 Jul 2016 AA Total exemption small company accounts made up to 26 November 2015
22 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 166.32
12 Jan 2016 CH01 Director's details changed for Mr William George Ashton Moore on 12 January 2016
05 Jan 2016 SH03 Purchase of own shares.
21 Dec 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2015 SH01 Statement of capital following an allotment of shares on 27 November 2015
  • GBP 166.32
09 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 166.32
09 Jun 2015 CH01 Director's details changed for Mr Nathan Grant Graves on 3 December 2014