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SOUND ENERGY MERIDJA LIMITED

Company number 10171798

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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)
29 Dec 2023	PSC05	Change of details for Sound Energy Plc as a person with significant control on 21 July 2021	View PDF Change of details for Sound Energy Plc as a person with significant control on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	CH01	Director's details changed for Mr Garry Stuart Dempster on 17 August 2022	View PDF Director's details changed for Mr Garry Stuart Dempster on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	CH01	Director's details changed for Mr Mohammed Seghiri on 17 August 2022	View PDF Director's details changed for Mr Mohammed Seghiri on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
17 May 2022	CS01	Confirmation statement made on 9 May 2022 with updates	View PDF Confirmation statement made on 9 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
18 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-agreement/loan 24/12/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-agreement/loan 24/12/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
07 Jul 2021	AD01	Registered office address changed from 1st Floor, 4 Pembroke Road Sevenoaks Kent TN13 1XR England to 20 st. Dunstan's Hill London EC3R 8HL on 7 July 2021	View PDF Registered office address changed from 1st Floor, 4 Pembroke Road Sevenoaks Kent TN13 1XR England to 20 st. Dunstan's Hill London EC3R 8HL on 7 July 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	CS01	Confirmation statement made on 9 May 2021 with updates	View PDF Confirmation statement made on 9 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
22 May 2020	CS01	Confirmation statement made on 9 May 2020 with updates	View PDF Confirmation statement made on 9 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2020	AP01	Appointment of Mr Garry Stuart Dempster as a director on 17 April 2020	View PDF Appointment of Mr Garry Stuart Dempster as a director on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	TM01	Termination of appointment of Brian Christopher Mitchener as a director on 31 March 2020	View PDF Termination of appointment of Brian Christopher Mitchener as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	TM01	Termination of appointment of Frederic Lacuha as a director on 2 March 2020	View PDF Termination of appointment of Frederic Lacuha as a director on 2 March 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2020	AP01	Appointment of Mr Frederic Lacuha as a director on 6 January 2020	View PDF Appointment of Mr Frederic Lacuha as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	TM01	Termination of appointment of John Joseph Traynor as a director on 9 January 2020	View PDF Termination of appointment of John Joseph Traynor as a director on 9 January 2020 - link opens in a new window - 1 page (1 page)
23 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
10 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	View PDF Confirmation statement made on 9 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2018	TM02	Termination of appointment of Amanda Bateman as a secretary on 27 July 2018	View PDF Termination of appointment of Amanda Bateman as a secretary on 27 July 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2018	AP04	Appointment of Amba Secretaries Limited as a secretary on 27 July 2018	View PDF Appointment of Amba Secretaries Limited as a secretary on 27 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
17 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	View PDF Confirmation statement made on 9 May 2018 with updates - link opens in a new window - 4 pages (4 pages)

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SOUND ENERGY MERIDJA LIMITED

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