SOUNDVAULT LIMITED

Company number 06602618

Date	Type	Description	View / Download
09 Jun 2015	CH01	Director's details changed for Mr William George Ashton Moore on 3 December 2014	(2 pages)
09 Jun 2015	CH01	Director's details changed for Mr James Paul White on 3 December 2014	(2 pages)
01 Jun 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 May 2015	AA	Total exemption small company accounts made up to 26 November 2014	(7 pages)
23 Apr 2015	SH10	Particulars of variation of rights attached to shares	(4 pages)
23 Apr 2015	CC04	Statement of company's objects	(2 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 3 April 2015 GBP 166.32	(4 pages)
15 Apr 2015	SH01	Statement of capital following an allotment of shares on 3 April 2015 GBP 166.32	(4 pages)
15 Apr 2015	AP01	Appointment of Mr Nicholas Iain Keynes as a director on 3 April 2015	(2 pages)
15 Apr 2015	SH02	Sub-division of shares on 2 December 2014	(5 pages)
15 Apr 2015	SH08	Change of share class name or designation	(2 pages)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 3 December 2014 GBP 149.68	(3 pages)
23 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Amend resolution of 02/12/14. value of shares 27/02/2015	(1 page)
22 Dec 2014	MA	Memorandum and Articles of Association	(12 pages)
22 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Create new class of share 02/12/2014	(2 pages)
22 Dec 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Dec 2014	AD01	Registered office address changed from 3 Britric Close Flitch Green Essex CM6 3FN to 6 Icarus Court Sun Street Reading RG1 3JX on 18 December 2014	(1 page)
18 Dec 2014	AP01	Appointment of Mr Nathan Grant Graves as a director on 3 December 2014	(2 pages)
18 Dec 2014	AP01	Appointment of Mr William George Ashton Moore as a director on 3 December 2014	(2 pages)
18 Dec 2014	AP01	Appointment of Mr James Paul White as a director on 3 December 2014	(2 pages)
12 Aug 2014	AA	Total exemption small company accounts made up to 26 November 2013	(7 pages)
23 Jul 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders	(4 pages)
19 Jul 2013	AA	Total exemption small company accounts made up to 26 November 2012	(7 pages)
17 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17	(4 pages)

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