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SOFAR SOUNDS LIMITED

Company number 07561876

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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)
04 Mar 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 50 pages (50 pages)
28 Feb 2022	AP01	Appointment of Michael John Kerns as a director on 11 February 2022	View PDF Appointment of Michael John Kerns as a director on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 19 pages (19 pages)
02 Feb 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	PSC07	Cessation of Octopus Titan Vct Plc as a person with significant control on 11 March 2021	View PDF Cessation of Octopus Titan Vct Plc as a person with significant control on 11 March 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 December 2021 GBP 18.370024	View PDF Second filing of a statement of capital following an allotment of shares on 23 December 2021 GBP 18.370024 - link opens in a new window - 8 pages (8 pages)
20 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 June 2021 GBP 18.248079	View PDF Second filing of a statement of capital following an allotment of shares on 8 June 2021 GBP 18.248079 - link opens in a new window - 8 pages (8 pages)
12 Jan 2022	SH01	Statement of capital following an allotment of shares on 23 December 2021 GBP 18.369824 ANNOTATION Clarification a second filed SH01 was registered on 20/01/22	View PDF Statement of capital following an allotment of shares on 23 December 2021 GBP 18.369824 ANNOTATION Clarification a second filed SH01 was registered on 20/01/22 - link opens in a new window - 8 pages (8 pages)
16 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub plan/share option plan 01/11/2021 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub plan/share option plan 01/11/2021 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 13 pages (13 pages)
11 Jun 2021	SH01	Statement of capital following an allotment of shares on 8 June 2021 GBP 18.247879 ANNOTATION Clarification a second filed SH01 was registered on 20/01/22	View PDF Statement of capital following an allotment of shares on 8 June 2021 GBP 18.247879 ANNOTATION Clarification a second filed SH01 was registered on 20/01/22 - link opens in a new window - 8 pages (8 pages)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 28 April 2021 GBP 18.213215	View PDF Statement of capital following an allotment of shares on 28 April 2021 GBP 18.213215 - link opens in a new window - 10 pages (10 pages)
07 May 2021	SH01	Statement of capital following an allotment of shares on 14 April 2021 GBP 18.212538	View PDF Statement of capital following an allotment of shares on 14 April 2021 GBP 18.212538 - link opens in a new window - 11 pages (11 pages)
07 May 2021	SH01	Statement of capital following an allotment of shares on 11 March 2021 GBP 18.143674	View PDF Statement of capital following an allotment of shares on 11 March 2021 GBP 18.143674 - link opens in a new window - 10 pages (10 pages)
07 May 2021	SH01	Statement of capital following an allotment of shares on 9 February 2021 GBP 17.241407	View PDF Statement of capital following an allotment of shares on 9 February 2021 GBP 17.241407 - link opens in a new window - 10 pages (10 pages)
07 May 2021	SH01	Statement of capital following an allotment of shares on 31 January 2021 GBP 16.681502	View PDF Statement of capital following an allotment of shares on 31 January 2021 GBP 16.681502 - link opens in a new window - 10 pages (10 pages)
07 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
07 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
05 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 18 pages (18 pages)
05 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
05 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
23 Apr 2021	CS01	Confirmation statement made on 14 March 2021 with updates	View PDF Confirmation statement made on 14 March 2021 with updates - link opens in a new window - 18 pages (18 pages)
07 Dec 2020	SH01	Statement of capital following an allotment of shares on 2 October 2020 GBP 15.140874	View PDF Statement of capital following an allotment of shares on 2 October 2020 GBP 15.140874 - link opens in a new window - 6 pages (6 pages)
10 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
27 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with updates	View PDF Confirmation statement made on 14 March 2020 with updates - link opens in a new window - 17 pages (17 pages)
19 Nov 2019	SH01	Statement of capital following an allotment of shares on 15 November 2019 GBP 15.123166	View PDF Statement of capital following an allotment of shares on 15 November 2019 GBP 15.123166 - link opens in a new window - 6 pages (6 pages)

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SOFAR SOUNDS LIMITED

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