SOUNDCLOUD LIMITED

Company number 06343600

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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)
04 Jul 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 23/05/2012
30 May 2012 SH01 Statement of capital following an allotment of shares on 23 May 2012
  • EUR 19,719.10
  • GBP 3,155.50
  • ANNOTATION A second filed SH01 was registered on 04/07/2012
30 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2012 AA Accounts for a small company made up to 31 December 2010
08 Jan 2012 SH08 Change of share class name or designation
08 Jan 2012 SH01 Statement of capital following an allotment of shares on 23 December 2011
  • EUR 31,056.88
06 Jan 2012 SH18 Statement of directors in accordance with reduction of capital following redenomination
06 Jan 2012 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
06 Jan 2012 RESOLUTIONS Resolutions
  • RES18 ‐ Resolution to reduce share capital on re-denomination
06 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2012 SH15 Reduction of capital following redenomination. Statement of capital on 6 January 2012
  • EUR 27,901.38
06 Jan 2012 SH14 Redenomination of shares. Statement of capital 23 December 2011
  • EUR 30,318.94
01 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
01 Sep 2011 CH01 Director's details changed for Stefan Tirtey on 23 August 2011
01 Sep 2011 CH01 Director's details changed for Alexander Ljung on 23 August 2011
01 Sep 2011 CH04 Secretary's details changed for Br Secretaries Ltd on 23 August 2011
21 Jul 2011 SH01 Statement of capital following an allotment of shares on 6 July 2011
  • GBP 14,055.0
  • EUR 13,845.78
21 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2011 SH08 Change of share class name or designation
03 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 14,055.00
  • EUR 10,779.13
03 Feb 2011 MEM/ARTS Memorandum and Articles of Association
21 Dec 2010 AP01 Appointment of Fred Wilson as a director