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NOVOSOUND LTD

Company number SC548124

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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)
03 Apr 2018	SH02	Sub-division of shares on 27 March 2018	View PDF Sub-division of shares on 27 March 2018 - link opens in a new window - 4 pages (4 pages)
03 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 100 ordinary shares of £0.01 be sub divided into 1,000 ordinary shares of £0.001 each. 27/03/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 100 ordinary shares of £0.01 be sub divided into 1,000 ordinary shares of £0.001 each. 27/03/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Apr 2018	CH01	Director's details changed for Dr David Hughes on 28 February 2018	View PDF Director's details changed for Dr David Hughes on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Apr 2018	PSC04	Change of details for Dr David Hughes as a person with significant control on 28 February 2018	View PDF Change of details for Dr David Hughes as a person with significant control on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	AD01	Registered office address changed from 67 Bruce Road Paisley PA3 4SQ Scotland to 5th Floor 125 Princes Street Edinburgh EH2 4AD on 28 March 2018	View PDF Registered office address changed from 67 Bruce Road Paisley PA3 4SQ Scotland to 5th Floor 125 Princes Street Edinburgh EH2 4AD on 28 March 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2018	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 27 March 2018	View PDF Appointment of Mbm Secretarial Services Limited as a secretary on 27 March 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	View PDF Confirmation statement made on 18 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-10-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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