SOFAR SOUNDS LIMITED

07561876
52 TABERNACLE STREET LONDON UNITED KINGDOM EC2A 4NJ

Documents

Documents
Date Category Description Pages
29 Nov 2024 accounts Annual Accounts 46 Buy now
20 Nov 2024 capital Return of purchase of own shares 4 Buy now
13 Nov 2024 capital Notice of cancellation of shares 11 Buy now
06 Nov 2024 capital Notice of name or other designation of class of shares 2 Buy now
06 Nov 2024 officers Termination of appointment of director (James Lucchese) 1 Buy now
10 Oct 2024 capital Statement of capital (Section 108) 10 Buy now
08 Oct 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
08 Oct 2024 insolvency Solvency Statement dated 27/09/24 2 Buy now
08 Oct 2024 resolution Resolution 1 Buy now
07 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2024 accounts Annual Accounts 49 Buy now
24 May 2024 officers Termination of appointment of director (Malcolm Ferguson) 1 Buy now
24 May 2024 officers Appointment of director (Patrick Dobson) 2 Buy now
16 Feb 2024 confirmation-statement Confirmation Statement With Updates 21 Buy now
22 Jun 2023 capital Return of Allotment of shares 8 Buy now
28 Apr 2023 capital Return of Allotment of shares 10 Buy now
06 Apr 2023 capital Return of Allotment of shares 8 Buy now
06 Apr 2023 capital Return of Allotment of shares 8 Buy now
28 Mar 2023 accounts Annual Accounts 50 Buy now
01 Mar 2023 incorporation Memorandum Articles 57 Buy now
15 Feb 2023 confirmation-statement Confirmation Statement With Updates 22 Buy now
03 Jan 2023 resolution Resolution 1 Buy now
03 Jan 2023 resolution Resolution 2 Buy now
03 Jan 2023 capital Notice of name or other designation of class of shares 2 Buy now
03 Jan 2023 capital Notice of name or other designation of class of shares 2 Buy now
04 Mar 2022 accounts Annual Accounts 50 Buy now
28 Feb 2022 officers Appointment of director (Michael John Kerns) 2 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With Updates 19 Buy now
02 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
02 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jan 2022 capital Second Filing Capital Allotment Shares 8 Buy now
20 Jan 2022 capital Second Filing Capital Allotment Shares 8 Buy now
12 Jan 2022 capital Return of Allotment of shares 8 Buy now
16 Dec 2021 resolution Resolution 13 Buy now
11 Jun 2021 capital Return of Allotment of shares 8 Buy now
01 Jun 2021 capital Return of Allotment of shares 10 Buy now
07 May 2021 capital Return of Allotment of shares 11 Buy now
07 May 2021 capital Return of Allotment of shares 10 Buy now
07 May 2021 capital Return of Allotment of shares 10 Buy now
07 May 2021 capital Return of Allotment of shares 10 Buy now
07 May 2021 incorporation Memorandum Articles 50 Buy now
07 May 2021 resolution Resolution 11 Buy now
05 May 2021 resolution Resolution 18 Buy now
05 May 2021 resolution Resolution 12 Buy now
05 May 2021 resolution Resolution 12 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With Updates 18 Buy now
07 Dec 2020 capital Return of Allotment of shares 6 Buy now
10 Aug 2020 accounts Annual Accounts 14 Buy now
27 Mar 2020 confirmation-statement Confirmation Statement With Updates 17 Buy now
19 Nov 2019 capital Return of Allotment of shares 6 Buy now
30 Sep 2019 accounts Annual Accounts 13 Buy now
23 Aug 2019 capital Notice of name or other designation of class of shares 2 Buy now
23 Aug 2019 capital Notice of particulars of variation of rights attached to shares 3 Buy now
09 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2019 resolution Resolution 55 Buy now
19 Jun 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Jun 2019 officers Appointment of director (James Lucchese) 2 Buy now
18 Jun 2019 address Move Registers To Sail Company With New Address 1 Buy now
18 Jun 2019 capital Return of Allotment of shares 10 Buy now
17 Jun 2019 capital Return of Allotment of shares 10 Buy now
10 Jun 2019 officers Appointment of director (Scott Russell Tobin) 2 Buy now
28 May 2019 capital Return of Allotment of shares 9 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With Updates 10 Buy now
14 Mar 2019 resolution Resolution 2 Buy now
14 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jan 2019 resolution Resolution 48 Buy now
27 Dec 2018 capital Return of Allotment of shares 4 Buy now
03 Oct 2018 accounts Annual Accounts 10 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2018 officers Appointment of corporate secretary (Eriska Secretaries Limited) 2 Buy now
12 Feb 2018 officers Termination of appointment of director (William Rocky Start) 1 Buy now
27 Sep 2017 accounts Annual Accounts 10 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 13 Buy now
26 Apr 2017 officers Termination of appointment of director (Joseph Steven Cohen) 2 Buy now
29 Nov 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 Nov 2016 capital Notice of name or other designation of class of shares 2 Buy now
29 Sep 2016 accounts Annual Accounts 9 Buy now
18 Aug 2016 address Move Registers To Sail Company With New Address 2 Buy now
28 Jul 2016 capital Return of Allotment of shares 9 Buy now
27 Jul 2016 address Change Sail Address Company With New Address 2 Buy now
27 Jul 2016 resolution Resolution 58 Buy now
07 Apr 2016 annual-return Annual Return 12 Buy now
30 Sep 2015 accounts Annual Accounts 4 Buy now
23 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2015 capital Return of Allotment of shares 8 Buy now
13 May 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Apr 2015 officers Appointment of director (Mr Malcolm Ferguson) 3 Buy now
14 Apr 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
14 Apr 2015 capital Notice of name or other designation of class of shares 2 Buy now
14 Apr 2015 resolution Resolution 60 Buy now
13 Apr 2015 annual-return Annual Return 11 Buy now
02 Mar 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
26 Feb 2015 document-replacement Second Filing Of Form With Form Type 10 Buy now
26 Feb 2015 document-replacement Second Filing Of Form With Form Type 10 Buy now
25 Feb 2015 capital Notice of name or other designation of class of shares 2 Buy now
24 Dec 2014 accounts Annual Accounts 4 Buy now
03 Dec 2014 document-replacement Second Filing Of Form With Form Type 10 Buy now
03 Dec 2014 document-replacement Second Filing Of Form With Form Type 10 Buy now
07 Sep 2014 officers Termination of appointment of secretary (Annalee Morrow) 2 Buy now
31 Aug 2014 officers Termination of appointment of director (David Alexander) 2 Buy now