SSE AUDIO GROUP HOLDINGS LIMITED

Company number 04168340

Date	Type	Description	View / Download
11 Mar 2019	AP01	Appointment of Mr Alex James Penn as a director on 21 February 2019	(2 pages)
11 Mar 2019	AP01	Appointment of Mr Spencer John Beard as a director on 21 February 2019	(2 pages)
14 Feb 2019	MR01	Registration of charge 041683400004, created on 8 February 2019	(48 pages)
07 Jan 2019	PSC07	Cessation of John Leonard Penn as a person with significant control on 27 November 2018	(1 page)
07 Jan 2019	PSC07	Cessation of Heather Joan Penn as a person with significant control on 27 November 2018	(1 page)
07 Jan 2019	PSC02	Notification of Solotech Uk Corporation Ltd as a person with significant control on 27 November 2018	(2 pages)
31 Dec 2018	SH06	Cancellation of shares. Statement of capital on 27 November 2018 GBP 313.67	(9 pages)
31 Dec 2018	SH03	Purchase of own shares.	(3 pages)
06 Dec 2018	SH01	Statement of capital following an allotment of shares on 27 November 2018 GBP 333.67	(7 pages)
30 Nov 2018	TM01	Termination of appointment of Ian Trevor Bidmead as a director on 27 November 2018	(1 page)
30 Nov 2018	TM01	Termination of appointment of Heather Joan Penn as a director on 27 November 2018	(1 page)
30 Nov 2018	TM01	Termination of appointment of John Leonard Penn as a director on 27 November 2018	(1 page)
30 Nov 2018	AP01	Appointment of Mr Martin Tremblay as a director on 27 November 2018	(2 pages)
30 Nov 2018	AP01	Appointment of Mr Nicolas Lavoie as a director on 27 November 2018	(2 pages)
30 Nov 2018	AP03	Appointment of Miss Nadia Jubinville as a secretary on 27 November 2018	(2 pages)
29 Nov 2018	TM01	Termination of appointment of Alex James Penn as a director on 27 November 2018	(1 page)
29 Nov 2018	TM01	Termination of appointment of Spencer John Beard as a director on 27 November 2018	(1 page)
29 Nov 2018	TM02	Termination of appointment of Katie Elizabeth Cocker as a secretary on 27 November 2018	(1 page)
26 Nov 2018	MR04	Satisfaction of charge 1 in full	(1 page)
09 Aug 2018	CH03	Secretary's details changed for Ms Katie Elizabeth Penn on 9 August 2018	(1 page)
06 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(42 pages)
30 May 2018	AP01	Appointment of Spencer John Beard as a director on 31 January 2007	(2 pages)
24 Apr 2018	MR04	Satisfaction of charge 2 in full	(1 page)
24 Apr 2018	MR04	Satisfaction of charge 3 in full	(1 page)
05 Mar 2018	CS01	Confirmation statement made on 26 February 2018 with updates	(5 pages)