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THE SOUND BANK LIMITED

Company number 10964043

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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)
09 Oct 2023	AD01	Registered office address changed from 92a Kirkwood Road London SE15 2DG England to 414-416 Kennington Road London SE11 4PT on 9 October 2023	View PDF Registered office address changed from 92a Kirkwood Road London SE15 2DG England to 414-416 Kennington Road London SE11 4PT on 9 October 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	TM01	Termination of appointment of Dinalva Filomena Góis De Santana Tavares as a director on 11 September 2023	View PDF Termination of appointment of Dinalva Filomena Góis De Santana Tavares as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	AD01	Registered office address changed from 414-416 Kennington Road London SE11 4PT to 92a Kirkwood Road London SE15 2DG on 23 August 2023	View PDF Registered office address changed from 414-416 Kennington Road London SE11 4PT to 92a Kirkwood Road London SE15 2DG on 23 August 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AP01	Appointment of Miss Dinalva Filomena Góis De Santana Tavares as a director on 5 March 2023	View PDF Appointment of Miss Dinalva Filomena Góis De Santana Tavares as a director on 5 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	View PDF Confirmation statement made on 2 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Feb 2021	AP01	Appointment of Mr Carlton Robertson Hanson as a director on 20 February 2021	View PDF Appointment of Mr Carlton Robertson Hanson as a director on 20 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-09-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-09-18 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
06 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with updates	View PDF Confirmation statement made on 2 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
01 Jun 2020	SH01	Statement of capital following an allotment of shares on 13 March 2020 GBP 100.00	View PDF Statement of capital following an allotment of shares on 13 March 2020 GBP 100.00 - link opens in a new window - 8 pages (8 pages)
01 Jun 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 May 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 May 2020	SH19	Statement of capital on 29 May 2020 GBP 1	View PDF Statement of capital on 29 May 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)

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THE SOUND BANK LIMITED

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