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)
07 Jun 2013 AP04 Appointment of Eriska Secretaries Limited as a secretary on 23 May 2013
07 Jun 2013 TM02 Termination of appointment of Br Secretaries Ltd as a secretary on 23 May 2013
07 Jun 2013 AD01 Registered office address changed from 8 Clifford Street London Greater London W1S 2LQ on 7 June 2013
24 Sep 2012 AA Full accounts made up to 31 December 2011
13 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
05 Jul 2012 MISC Section 519
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