Advanced company searchLink opens in new window

SOUND DIGITAL LIMITED

Company number 09245317

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
02 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
07 Sep 2017 AA Accounts for a small company made up to 31 December 2016
07 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
30 Sep 2016 CH01 Director's details changed for Mrs Deidre Ann Ford on 30 September 2016
05 Jul 2016 AA Accounts for a small company made up to 31 December 2015
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
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
26 Oct 2015 AP04 Appointment of Bauer Group Secretariat Limited as a secretary on 7 October 2014
11 Nov 2014 AP01 Appointment of Graeme Maxwell Allan as a director on 7 October 2014
03 Nov 2014 AP01 Appointment of Scott William Taunton as a director on 7 October 2014
28 Oct 2014 AP01 Appointment of Mr Stephen Holebrook as a director on 7 October 2014
20 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2014 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
20 Oct 2014 SH01 Statement of capital following an allotment of shares on 7 October 2014
  • GBP 100
02 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)