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SOUND DIGITAL LIMITED

Company number 09245317

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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)
30 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
02 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with updates	View PDF Confirmation statement made on 2 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
07 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	View PDF Confirmation statement made on 2 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
30 Sep 2016	CH01	Director's details changed for Mrs Deidre Ann Ford on 30 September 2016	View PDF Director's details changed for Mrs Deidre Ann Ford on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
01 Mar 2016	AD01	Registered office address changed from 1 Lincoln Court Lincoln Road Peterborough PE1 2RF to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on 1 March 2016	View PDF Registered office address changed from 1 Lincoln Court Lincoln Road Peterborough PE1 2RF to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on 1 March 2016 - link opens in a new window - 1 page (1 page)
28 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100	View PDF Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 - link opens in a new window - 7 pages (7 pages)
26 Oct 2015	AP04	Appointment of Bauer Group Secretariat Limited as a secretary on 7 October 2014	View PDF Appointment of Bauer Group Secretariat Limited as a secretary on 7 October 2014 - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	AP01	Appointment of Graeme Maxwell Allan as a director on 7 October 2014	View PDF Appointment of Graeme Maxwell Allan as a director on 7 October 2014 - link opens in a new window - 3 pages (3 pages)
03 Nov 2014	AP01	Appointment of Scott William Taunton as a director on 7 October 2014	View PDF Appointment of Scott William Taunton as a director on 7 October 2014 - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	AP01	Appointment of Mr Stephen Holebrook as a director on 7 October 2014	View PDF Appointment of Mr Stephen Holebrook as a director on 7 October 2014 - link opens in a new window - 3 pages (3 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
20 Oct 2014	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	View PDF Current accounting period extended from 31 October 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 7 October 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 7 October 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-10-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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