SOUND DIGITAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-06 with updates |
| 31/01/2531 January 2025 | Notification of Wireless Group Limited as a person with significant control on 2024-08-12 |
| 31/01/2531 January 2025 | Cessation of Wireless Group Media (Gb) Limited as a person with significant control on 2024-08-12 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 06/10/246 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 08/09/238 September 2023 | Appointment of Mr Mr Gaurav Jandwani as a director on 2023-09-01 |
| 07/09/237 September 2023 | Appointment of Mr Richard Johnston as a director on 2023-09-01 |
| 06/09/236 September 2023 | Termination of appointment of Christopher David Alner as a director on 2023-09-01 |
| 06/09/236 September 2023 | Termination of appointment of Shujauddin Mohammed Khan as a director on 2023-09-01 |
| 30/08/2330 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/08/231 August 2023 | Termination of appointment of Deidre Ann Ford as a director on 2023-06-30 |
| 25/07/2325 July 2023 | Appointment of Mr Simon Myciunka as a director on 2023-06-30 |
| 12/10/2212 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAEME ALLAN |
| 03/10/193 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 30/09/1830 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 07/09/177 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIDRE ANN FORD / 30/09/2016 |
| 05/07/165 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 1 LINCOLN COURT LINCOLN ROAD PETERBOROUGH PE1 2RF |
| 28/10/1528 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 26/10/1526 October 2015 | CORPORATE SECRETARY APPOINTED BAUER GROUP SECRETARIAT LIMITED |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED GRAEME MAXWELL ALLAN |
| 03/11/143 November 2014 | DIRECTOR APPOINTED SCOTT WILLIAM TAUNTON |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR STEPHEN HOLEBROOK |
| 20/10/1420 October 2014 | ADOPT ARTICLES 07/10/2014 |
| 20/10/1420 October 2014 | 07/10/14 STATEMENT OF CAPITAL GBP 100 |
| 20/10/1420 October 2014 | CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 02/10/142 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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