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SOUNDCLOUD LIMITED

Company number 06343600

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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)
06 Aug 2014 TM01 Termination of appointment of Stefan Tirtey as a director on 8 July 2014
13 May 2014 CH04 Secretary's details changed for Eriska Secretaries Limited on 30 April 2014
10 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2014 SH08 Change of share class name or designation
10 Jan 2014 SH01 Statement of capital following an allotment of shares on 15 October 2013
  • EUR 35,399.21
03 Jan 2014 AA Group of companies' accounts made up to 31 December 2012
18 Sep 2013 AR01 Annual return made up to 12 September 2013
07 Jun 2013 AP04 Appointment of Eriska Secretaries Limited as a secretary on 23 May 2013
07 Jun 2013 TM02 Termination of appointment of Br Secretaries Ltd as a secretary on 23 May 2013
07 Jun 2013 AD01 Registered office address changed from 8 Clifford Street London Greater London W1S 2LQ on 7 June 2013
24 Sep 2012 AA Full accounts made up to 31 December 2011
13 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
05 Jul 2012 MISC Section 519
04 Jul 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 23/05/2012
30 May 2012 SH01 Statement of capital following an allotment of shares on 23 May 2012
  • EUR 19,719.10
  • GBP 3,155.50
  • ANNOTATION A second filed SH01 was registered on 04/07/2012
30 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2012 AA Accounts for a small company made up to 31 December 2010
08 Jan 2012 SH08 Change of share class name or designation
08 Jan 2012 SH01 Statement of capital following an allotment of shares on 23 December 2011
  • EUR 31,056.88
06 Jan 2012 SH18 Statement of directors in accordance with reduction of capital following redenomination
06 Jan 2012 RESOLUTIONS Resolutions
  • RES18 ‐ Resolution to reduce share capital on re-denomination
06 Jan 2012 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
06 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities