Sofar Sounds Limited

Company Name	Sofar Sounds Limited
Company Status	Active
Company Number	07561876
Category	Private Limited Company
Incorporation Date	14 March 2011(13 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Raphael Eleazar Offer
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 March 2011(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5th Floor Roundhouse 212 Regents Park Road London NW1 8AW

Director Name	Mr Malcolm Ferguson
Date of Birth	May 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	27 January 2015(3 years, 10 months after company formation)
Appointment Duration	9 years, 2 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Scott Russell Tobin
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	28 May 2019(8 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director Venture Capitalist
Country of Residence	Israel
Correspondence Address	5th Floor Roundhouse 212 Regents Park Road London NW1 8AW

Director Name	James Lucchese
Date of Birth	September 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	12 June 2019(8 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	CEO
Country of Residence	United States
Correspondence Address	5th Floor Roundhouse 212 Regents Park Road London NW1 8AW

Director Name	Michael John Kerns
Date of Birth	November 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	11 February 2022(10 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Managing Partner, Tcg
Country of Residence	United States
Correspondence Address	5th Floor Roundhouse 212 Regents Park Road London NW1 8AW

Secretary Name	Eriska Secretaries Limited (Corporation)
Status	Current
Appointed	11 February 2018(6 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Correspondence Address	Fourth Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Mr David Alexander
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Suite 250 162-168 Regent Street London W1B 5TD

Director Name	Mr William Rocky Start
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(same day as company formation)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 35-47 Bethnal Green Road London E1 6LA

Secretary Name	Ms Annalee Morrow
Status	Resigned
Appointed	14 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	3rd Floor 35-47 Bethnal Green Road London E1 6LA

Director Name	Mr Joseph Steven Cohen
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2013(2 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	25a Tanza Road London NW3 2UA

Contact

Website	sofarsounds.com
Email address	[email protected]
Telephone	029 88137e58
Telephone region	Cardiff

Location

Registered Address	5th Floor Roundhouse 212 Regents Park Road London NW1 8AW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Shareholders

2.7k at £0.0001	Joseph Cohen 5.52% Ordinary B
2k at £0.0001	Adam Knight 4.17% Ordinary
1.6k at £0.0001	Index Ventures Vi (Jersey) Lp 3.35% Ordinary
10k at £0.0001	Raphael Offer 20.79% Ordinary
9.6k at £0.0001	William Start 20.04% Ordinary
1.4k at £0.0001	Matthew Hope 2.94% Ordinary
1.3k at £0.0001	Tom D Wippman Recoverable Trust U/d/t 2.69% Ordinary
1.2k at £0.0001	William Rocky Start 2.49% Ordinary B
-	OTHER 11.69% -
5.5k at £0.0001	Raphael Offer 11.53% Ordinary B
833 at £0.0001	Stefan Glaenzer 1.73% Ordinary
717 at £0.0001	Keith Potts 1.49% Ordinary
717 at £0.0001	Luke Johnson 1.49% Ordinary
717 at £0.0001	Richard Fearn 1.49% Ordinary
703 at £0.0001	Andrew Kelly 1.46% Deferred
662 at £0.0001	Peter Read 1.38% Ordinary
632 at £0.0001	Firestone Nemerovski Trust 1.31% Ordinary
600 at £0.0001	David Alexander 1.25% Ordinary B
579 at £0.0001	Mec Investments, Llc 1.20% Ordinary
496 at £0.0001	Arjuna Gihan Fernando 1.03% Ordinary
448 at £0.0001	Octopus Investments Nominees Limited 0.93% Ordinary

Financials

Year	2014
Net Worth	£47,936
Cash	£46,314
Current Liabilities	£59,732

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Filing History

16 February 2024	Confirmation statement made on 1 February 2024 with updates (21 pages)
22 June 2023	Statement of capital following an allotment of shares on 14 June 2023 GBP 32.219434 (8 pages)
28 April 2023	Statement of capital following an allotment of shares on 30 June 2022 GBP 32.056213 (10 pages)
6 April 2023	Statement of capital following an allotment of shares on 24 October 2022 GBP 32.208699 (8 pages)
6 April 2023	Statement of capital following an allotment of shares on 1 November 2022 GBP 32.196199 (8 pages)
28 March 2023	Group of companies' accounts made up to 31 December 2021 (50 pages)
1 March 2023	Memorandum and Articles of Association (57 pages)
15 February 2023	Confirmation statement made on 1 February 2023 with updates (22 pages)
3 January 2023	Change of share class name or designation (2 pages)
3 January 2023	Change of share class name or designation (2 pages)
3 January 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer of shares 14/07/2022 (1 page)
3 January 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ A maximum of 6,069,546 ordinary shares are hereby authorised for issuance under the us sub-plan to the sofar sounds 2015 share option plan/directors authority to do all acts/transfer of shares 11/02/2022 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
4 March 2022	Group of companies' accounts made up to 31 December 2020 (50 pages)
28 February 2022	Appointment of Michael John Kerns as a director on 11 February 2022 (2 pages)
2 February 2022	Cessation of Octopus Titan Vct Plc as a person with significant control on 11 March 2021 (1 page)
2 February 2022	Confirmation statement made on 1 February 2022 with updates (19 pages)
2 February 2022	Notification of a person with significant control statement (2 pages)
20 January 2022	Second filing of a statement of capital following an allotment of shares on 23 December 2021 GBP 18.370024 (8 pages)
20 January 2022	Second filing of a statement of capital following an allotment of shares on 8 June 2021 GBP 18.248079 (8 pages)
12 January 2022	Statement of capital following an allotment of shares on 23 December 2021 GBP 18.369824 ANNOTATION Clarification a second filed SH01 was registered on 20/01/22 (8 pages)
16 December 2021	Resolutions RES13 ‐ Sub plan/share option plan 01/11/2021 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (13 pages)
11 June 2021	Statement of capital following an allotment of shares on 8 June 2021 GBP 18.247879 ANNOTATION Clarification a second filed SH01 was registered on 20/01/22 (8 pages)
1 June 2021	Statement of capital following an allotment of shares on 28 April 2021 GBP 18.213215 (10 pages)
7 May 2021	Statement of capital following an allotment of shares on 31 January 2021 GBP 16.681502 (10 pages)
7 May 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
7 May 2021	Statement of capital following an allotment of shares on 14 April 2021 GBP 18.212538 (11 pages)
7 May 2021	Statement of capital following an allotment of shares on 9 February 2021 GBP 17.241407 (10 pages)
7 May 2021	Memorandum and Articles of Association (50 pages)
7 May 2021	Statement of capital following an allotment of shares on 11 March 2021 GBP 18.143674 (10 pages)
5 May 2021	Resolutions RES10 ‐ Resolution of allotment of securities (12 pages)
5 May 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (12 pages)
5 May 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (18 pages)
23 April 2021	Confirmation statement made on 14 March 2021 with updates (18 pages)
7 December 2020	Statement of capital following an allotment of shares on 2 October 2020 GBP 15.140874 (6 pages)
10 August 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
27 March 2020	Confirmation statement made on 14 March 2020 with updates (17 pages)
19 November 2019	Statement of capital following an allotment of shares on 15 November 2019 GBP 15.123166 (6 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
23 August 2019	Change of share class name or designation (2 pages)
23 August 2019	Particulars of variation of rights attached to shares (3 pages)
9 August 2019	Registered office address changed from 2nd Floor 35-47 Bethnal Green Road London E1 6LA United Kingdom to 5th Floor Roundhouse 212 Regents Park Road London NW1 8AW on 9 August 2019 (1 page)
19 June 2019	Register inspection address has been changed from C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF to Third Floor, 20 Old Bailey London EC4M 7AN (1 page)
19 June 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 24/05/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
18 June 2019	Register(s) moved to registered inspection location C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF (1 page)
18 June 2019	Statement of capital following an allotment of shares on 24 May 2019 GBP 9.749702 (10 pages)
18 June 2019	Appointment of James Lucchese as a director on 12 June 2019 (2 pages)
17 June 2019	Statement of capital following an allotment of shares on 28 May 2019 GBP 15.111539 (10 pages)
10 June 2019	Appointment of Scott Russell Tobin as a director on 28 May 2019 (2 pages)
28 May 2019	Statement of capital following an allotment of shares on 17 April 2019 GBP 8.667024 (9 pages)
25 March 2019	Confirmation statement made on 14 March 2019 with updates (10 pages)
14 March 2019	Change of details for Octopus Titan Vct Plc as a person with significant control on 14 March 2019 (2 pages)
14 March 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
17 January 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
27 December 2018	Statement of capital following an allotment of shares on 13 September 2018 GBP 8.611158 (4 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
20 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
14 February 2018	Appointment of Eriska Secretaries Limited as a secretary on 11 February 2018 (2 pages)
12 February 2018	Termination of appointment of William Rocky Start as a director on 6 February 2018 (1 page)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
3 May 2017	Confirmation statement made on 14 March 2017 with updates (13 pages)
3 May 2017	Confirmation statement made on 14 March 2017 with updates (13 pages)
26 April 2017	Termination of appointment of Joseph Steven Cohen as a director on 31 August 2016 (2 pages)
26 April 2017	Termination of appointment of Joseph Steven Cohen as a director on 31 August 2016 (2 pages)
29 November 2016	Change of share class name or designation (2 pages)
29 November 2016	Change of share class name or designation (2 pages)
29 November 2016	Particulars of variation of rights attached to shares (2 pages)
29 November 2016	Particulars of variation of rights attached to shares (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
18 August 2016	Register(s) moved to registered inspection location C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF (2 pages)
18 August 2016	Register(s) moved to registered inspection location C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF (2 pages)
28 July 2016	Statement of capital following an allotment of shares on 12 July 2016 GBP 6.202749 (9 pages)
28 July 2016	Statement of capital following an allotment of shares on 12 July 2016 GBP 6.202749 (9 pages)
27 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new share class 12/07/2016 (58 pages)
27 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities (58 pages)
27 July 2016	Register inspection address has been changed to C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF (2 pages)
27 July 2016	Register inspection address has been changed to C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF (2 pages)
7 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 6.202749 (12 pages)
7 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 6.202749 (12 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 September 2015	Registered office address changed from 3rd Floor 35-47 Bethnal Green Road London E1 6LA to 2nd Floor 35-47 Bethnal Green Road London E1 6LA on 23 September 2015 (1 page)
23 September 2015	Registered office address changed from 3rd Floor 35-47 Bethnal Green Road London E1 6LA to 2nd Floor 35-47 Bethnal Green Road London E1 6LA on 23 September 2015 (1 page)
20 May 2015	Statement of capital following an allotment of shares on 27 January 2015 GBP 6.782849 (8 pages)
20 May 2015	Statement of capital following an allotment of shares on 27 January 2015 GBP 6.782849 (8 pages)
13 May 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
13 May 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
16 April 2015	Appointment of Mr Malcolm Ferguson as a director on 27 January 2015 (3 pages)
16 April 2015	Appointment of Mr Malcolm Ferguson as a director on 27 January 2015 (3 pages)
14 April 2015	Sub-division of shares on 27 January 2015 (8 pages)
14 April 2015	Change of share class name or designation (2 pages)
14 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-designate & subdivide & create shares 27/01/2015 (60 pages)
14 April 2015	Change of share class name or designation (2 pages)
14 April 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-designate & subdivide & create shares 27/01/2015 RES10 ‐ Resolution of allotment of securities (60 pages)
14 April 2015	Sub-division of shares on 27 January 2015 (8 pages)
13 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 4.8074 (11 pages)
13 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 4.8074 (11 pages)
2 March 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 21/12/2012 (6 pages)
2 March 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 21/12/2012 (6 pages)
26 February 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 21/03/2014 (10 pages)
26 February 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 21/03/2014 (10 pages)
26 February 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 04/12/2013 (10 pages)
26 February 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 04/12/2013 (10 pages)
25 February 2015	Change of share class name or designation (2 pages)
25 February 2015	Change of share class name or designation (2 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 December 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 04/12/2013 (10 pages)
3 December 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 21/03/2014 (10 pages)
3 December 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 21/03/2014 (10 pages)
3 December 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 04/12/2013 (10 pages)
7 September 2014	Termination of appointment of Annalee Morrow as a secretary on 1 August 2014 (2 pages)
7 September 2014	Termination of appointment of Annalee Morrow as a secretary on 1 August 2014 (2 pages)
7 September 2014	Termination of appointment of Annalee Morrow as a secretary on 1 August 2014 (2 pages)
31 August 2014	Termination of appointment of David Alexander as a director on 11 January 2012 (2 pages)
31 August 2014	Termination of appointment of David Alexander as a director on 11 January 2012 (2 pages)
26 June 2014	Annual return made up to 14 March 2014 with a full list of shareholders (11 pages)
26 June 2014	Annual return made up to 14 March 2014 with a full list of shareholders (11 pages)
9 June 2014	Statement of capital following an allotment of shares on 21 March 2014 GBP 4.8777 ANNOTATION Clarification a second filed SH01 was registered on 03/12/2014 (9 pages)
9 June 2014	Statement of capital following an allotment of shares on 21 March 2014 GBP 4.8777 ANNOTATION Clarification a second filed SH01 was registered on 03/12/2014 (9 pages)
15 April 2014	Compulsory strike-off action has been discontinued (1 page)
15 April 2014	Compulsory strike-off action has been discontinued (1 page)
14 April 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 April 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
20 January 2014	Statement of capital following an allotment of shares on 4 December 2013 GBP 4.4535 ANNOTATION Clarification a second filed SH01 was registered on 03/12/2014 ANNOTATION Clarification a second filed SHO1 was registered on 03/12/2014 and again on 26/02/2015 (9 pages)
20 January 2014	Statement of capital following an allotment of shares on 4 December 2013 GBP 4.4535 ANNOTATION Clarification a second filed SH01 was registered on 03/12/2014 ANNOTATION Clarification a second filed SHO1 was registered on 03/12/2014 and again on 26/02/2015 (9 pages)
20 January 2014	Statement of capital following an allotment of shares on 4 December 2013 GBP 4.4535 ANNOTATION Clarification a second filed SH01 was registered on 03/12/2014 ANNOTATION Clarification a second filed SHO1 was registered on 03/12/2014 and again on 26/02/2015 (9 pages)
13 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (49 pages)
13 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (49 pages)
19 August 2013	Appointment of Joseph Steven Cohen as a director (4 pages)
19 August 2013	Appointment of Joseph Steven Cohen as a director (4 pages)
24 April 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 April 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
29 January 2013	Sub-division of shares on 7 August 2012 (5 pages)
29 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 3.81 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2015 (5 pages)
29 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 3.81 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2015 (5 pages)
29 January 2013	Sub-division of shares on 7 August 2012 (5 pages)
29 January 2013	Sub-division of shares on 7 August 2012 (5 pages)
7 December 2012	Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 7 December 2012 (2 pages)
7 December 2012	Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 7 December 2012 (2 pages)
7 December 2012	Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 7 December 2012 (2 pages)
24 October 2012	Resolutions RES13 ‐ Sub div 07/08/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (40 pages)
24 October 2012	Resolutions RES13 ‐ Sub div 07/08/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (40 pages)
4 August 2012	Compulsory strike-off action has been discontinued (1 page)
4 August 2012	Compulsory strike-off action has been discontinued (1 page)
1 August 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 February 2012	Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 3 February 2012 (1 page)
3 February 2012	Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 3 February 2012 (1 page)
3 February 2012	Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 3 February 2012 (1 page)
13 January 2012	Particulars of variation of rights attached to shares (3 pages)
13 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
13 January 2012	Particulars of variation of rights attached to shares (3 pages)
13 January 2012	Change of share class name or designation (2 pages)
13 January 2012	Termination of appointment of David Alexander as a director (2 pages)
13 January 2012	Change of share class name or designation (2 pages)
13 January 2012	Sub-division of shares on 11 January 2012 (5 pages)
13 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
13 January 2012	Sub-division of shares on 11 January 2012 (5 pages)
13 January 2012	Termination of appointment of David Alexander as a director (2 pages)
14 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)
14 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
14 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)

Sofar Sounds Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London