SOUND TRAVEL GROUP LIMITED

Company number 10848785

Date	Type	Description	View / Download
09 Jul 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	(1 page)
06 May 2020	AA	Total exemption full accounts made up to 31 July 2019	(7 pages)
16 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(6 pages)
02 Sep 2019	SH01	Statement of capital following an allotment of shares on 28 August 2019 GBP 1.8019	(4 pages)
02 Sep 2019	MR01	Registration of charge 108487850001, created on 23 August 2019	(28 pages)
30 Jul 2019	AD01	Registered office address changed from 40 Bloomsbury Way London WC1A 2SE England to Abacus House Caxton Place Pentwyn Cardiff CF23 8HA on 30 July 2019	(1 page)
19 Jul 2019	PSC04	Change of details for Mr Michael Bayon as a person with significant control on 11 July 2019	(2 pages)
19 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	(3 pages)
18 Jul 2019	PSC04	Change of details for Mr Michael Bayon as a person with significant control on 18 July 2019	(2 pages)
16 Jul 2019	CH01	Director's details changed for Mr Michael Bayon on 11 July 2019	(2 pages)
12 Jul 2019	PSC04	Change of details for Mr Michael Bayon as a person with significant control on 11 July 2019	(2 pages)
12 Jul 2019	TM02	Termination of appointment of Michael Bayon as a secretary on 12 May 2019	(1 page)
04 Apr 2019	AA	Micro company accounts made up to 31 July 2018	(2 pages) Download iXBRL
05 Sep 2018	CS01	Confirmation statement made on 3 July 2018 with updates	(4 pages)
29 Aug 2018	AD01	Registered office address changed from First Floor Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR to 40 Bloomsbury Way London WC1A 2SE on 29 August 2018	(1 page)
10 Jul 2018	AP01	Appointment of Mr Antony John Martin as a director on 11 June 2018	(2 pages)
27 Jun 2018	SH01	Statement of capital following an allotment of shares on 1 May 2018 GBP 1.53479	(8 pages)
27 Jun 2018	SH02	Sub-division of shares on 1 May 2018	(6 pages)
27 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to allot 18/04/2018	(54 pages)
12 Dec 2017	AD01	Registered office address changed from Abacus House Caxton Place Cardiff CF23 8HA United Kingdom to First Floor Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR on 12 December 2017	(2 pages)
04 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-04 GBP 1	(30 pages)