Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SOFAR SOUNDS LIMITED

Company number 07561876

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jun 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
09 Jun 2014 SH01 Statement of capital following an allotment of shares on 21 March 2014
  • GBP 4.8777
  • ANNOTATION Clarification a second filed SH01 was registered on 03/12/2014
15 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
14 Apr 2014 AA Total exemption small company accounts made up to 31 March 2013
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2014 SH01 Statement of capital following an allotment of shares on 4 December 2013
  • GBP 4.4535
  • ANNOTATION Clarification a second filed SH01 was registered on 03/12/2014
  • ANNOTATION Clarification a second filed SHO1 was registered on 03/12/2014 and again on 26/02/2015
13 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Aug 2013 AP01 Appointment of Joseph Steven Cohen as a director
24 Apr 2013 AA Total exemption small company accounts made up to 31 March 2012
10 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 3.81
  • ANNOTATION Clarification a second filed SH01 was registered on 02/03/2015
29 Jan 2013 SH02 Sub-division of shares on 7 August 2012
07 Dec 2012 AD01 Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 7 December 2012
24 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 07/08/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
01 Aug 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
10 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2012 AD01 Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 3 February 2012
13 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2012 TM01 Termination of appointment of David Alexander as a director
13 Jan 2012 SH02 Sub-division of shares on 11 January 2012
13 Jan 2012 SH08 Change of share class name or designation
13 Jan 2012 SH10 Particulars of variation of rights attached to shares
14 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)