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APPLIED ACOUSTIC DESIGN LIMITED

Company number 02656360

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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)
02 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
27 Oct 2016 SH08 Change of share class name or designation
27 Oct 2016 SH08 Change of share class name or designation
27 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ 30/09/2016
21 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
26 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 9,499.00
02 Aug 2016 SH06 Cancellation of shares. Statement of capital on 1 June 2016
  • GBP 9,499
02 Aug 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Aug 2016 SH03 Purchase of own shares.
06 Jun 2016 AP01 Appointment of Philip Wash as a director on 1 June 2016
06 Jun 2016 TM01 Termination of appointment of Mark Bishop as a director on 1 June 2016
25 May 2016 AP03 Appointment of Mr Philip Rinaldo Joseph Mansfield as a secretary on 24 May 2016
24 May 2016 TM02 Termination of appointment of Mark Bishop as a secretary on 24 May 2016
13 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 26,316
04 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
10 Aug 2015 SH06 Cancellation of shares. Statement of capital on 13 July 2015
  • GBP 25,000
10 Aug 2015 SH03 Purchase of own shares.
03 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 29,500
28 Oct 2014 SH06 Cancellation of shares. Statement of capital on 8 July 2014
  • GBP 29,500
28 Oct 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Oct 2014 SH03 Purchase of own shares.
17 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
11 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2013 SH01 Statement of capital following an allotment of shares on 4 December 2013
  • GBP 35,316
30 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders