SOUND DIPLOMACY HOLDINGS LTD

Company number 09076367

Date	Type	Description	View / Download
01 Sep 2020	SH01	Statement of capital following an allotment of shares on 21 January 2019 GBP 232.08	(3 pages)
18 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages)
16 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with updates	(4 pages)
11 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
04 Oct 2019	SH01	Statement of capital following an allotment of shares on 3 October 2019 GBP 222.72	(3 pages)
01 Oct 2019	CS01	Confirmation statement made on 9 June 2019 with updates	(6 pages)
25 Sep 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 May 2019 GBP 222.22	(9 pages)
03 Sep 2019	TM01	Termination of appointment of Derek Norman Linfield as a director on 31 July 2019	(1 page)
01 Aug 2019	TM01	Termination of appointment of Katja Hermes as a director on 22 July 2019	(1 page)
29 Jul 2019	AP01	Appointment of Ms Katja Hermes as a director on 22 July 2019	(2 pages)
08 Jul 2019	TM01	Termination of appointment of Julia Ingrid Elaine Eberdal as a director on 26 June 2019	(1 page)
01 Jul 2019	SH01	Statement of capital following an allotment of shares on 4 December 2018 GBP 219.88 ANNOTATION Clarification a second filed SH01 was registered on 25/09/2019	(4 pages)
11 Apr 2019	CH01	Director's details changed for Mr Robert Cameron Hain on 29 March 2019	(2 pages)
11 Feb 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
29 Jan 2019	AP01	Appointment of Ms Julia Ingrid Elaine Eberdal as a director on 28 January 2019	(2 pages)
29 Jan 2019	TM01	Termination of appointment of Nigel John Hart as a director on 21 January 2019	(1 page)
03 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)
07 Aug 2018	AD01	Registered office address changed from 68-80 Hanbury Street London E1 5JL England to 62 Wilson Street London EC2A 2BU on 7 August 2018	(1 page)
23 Jul 2018	CS01	Confirmation statement made on 9 June 2018 with updates	(5 pages)
16 Jul 2018	SH08	Change of share class name or designation	(2 pages)
16 Jul 2018	SH02	Sub-division of shares on 20 June 2018	(4 pages)
13 Jul 2018	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 210.53	(4 pages)
12 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 20/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
13 Jun 2018	AP01	Appointment of Mrs Nicole Yershon as a director on 9 April 2018	(2 pages)
13 Jun 2018	AP01	Appointment of Mrs Alexandra Katherine Notay as a director on 9 April 2018	(2 pages)