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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)
29 Nov 2016 SH08 Change of share class name or designation
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Aug 2016 AD03 Register(s) moved to registered inspection location C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF
28 Jul 2016 SH01 Statement of capital following an allotment of shares on 12 July 2016
  • GBP 6.202749
27 Jul 2016 AD02 Register inspection address has been changed to C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF
27 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of new share class 12/07/2016
07 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 6.202749
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Sep 2015 AD01 Registered office address changed from 3rd Floor 35-47 Bethnal Green Road London E1 6LA to 2nd Floor 35-47 Bethnal Green Road London E1 6LA on 23 September 2015
20 May 2015 SH01 Statement of capital following an allotment of shares on 27 January 2015
  • GBP 6.782849
13 May 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
16 Apr 2015 AP01 Appointment of Mr Malcolm Ferguson as a director on 27 January 2015
14 Apr 2015 SH02 Sub-division of shares on 27 January 2015
14 Apr 2015 SH08 Change of share class name or designation
14 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-designate & subdivide & create shares 27/01/2015
13 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 4.8074
02 Mar 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 21/12/2012
26 Feb 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 04/12/2013
26 Feb 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 21/03/2014
25 Feb 2015 SH08 Change of share class name or designation
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Dec 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 21/03/2014
03 Dec 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 04/12/2013
07 Sep 2014 TM02 Termination of appointment of Annalee Morrow as a secretary on 1 August 2014
31 Aug 2014 TM01 Termination of appointment of David Alexander as a director on 11 January 2012