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THE SPECIALIST AUDIO COMPANY LIMITED

Company number 02576216

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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)
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 12 April 2022
  • GBP 266.02
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 11 April 2022
  • GBP 265.23
09 Apr 2022 SH01 Statement of capital following an allotment of shares on 8 April 2022
  • GBP 265.02
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 7 April 2022
  • GBP 260.02
16 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares/ same rights and restrictions as existing ord a shares of £0.01 each 08/03/2022
16 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares/ same rights and restrictions as existing ord a shares of £0.01 each 08/03/2022
16 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares/ same rights and restrictions as existing ord b shares of £0.01 each 08/03/2022
15 Mar 2022 SH02 Sub-division of shares on 8 March 2022
15 Mar 2022 SH02 Sub-division of shares on 8 March 2022
04 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with updates
27 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2021 SH01 Statement of capital following an allotment of shares on 26 October 2021
  • GBP 200.02
26 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ We approve the appointment to be a director of the company 01/10/2021
26 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Approve the appointment to be a director of the company 01/10/2021
26 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2021 SH02 Sub-division of shares on 11 October 2021
26 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share capital of the company be sub divided 11/10/2021
13 Oct 2021 AP01 Appointment of Stephen Clark as a director on 1 October 2021
13 Oct 2021 AP01 Appointment of Thomas Thackwray as a director on 1 October 2021
02 Jul 2021 PSC04 Change of details for Mr Steven John Budd as a person with significant control on 2 July 2021
08 Jun 2021 AA Micro company accounts made up to 31 March 2021