- Company Overview for SOUND DIGITAL LIMITED (09245317)
- Filing history for SOUND DIGITAL LIMITED (09245317)
- People for SOUND DIGITAL LIMITED (09245317)
- More for SOUND DIGITAL LIMITED (09245317)
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) |
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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
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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
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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
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02 Oct 2014 | NEWINC |
Incorporation
Statement of capital on 2014-10-02
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