Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SSE AUDIO GROUP HOLDINGS LIMITED

Company number 04168340

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2017 SH01 Statement of capital following an allotment of shares on 16 August 2017
  • GBP 317.45
07 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
15 Jun 2017 SH10 Particulars of variation of rights attached to shares
15 Jun 2017 SH08 Change of share class name or designation
13 Jun 2017 SH06 Cancellation of shares. Statement of capital on 17 May 2017
  • GBP 298.99
13 Jun 2017 SH03 Purchase of own shares.
08 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignation of shares having the rights and subject to restrictions set out in the new articles. 17/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2017 SH06 Cancellation of shares. Statement of capital on 16 May 2017
  • GBP 328.99
08 Jun 2017 SH03 Purchase of own shares.
31 May 2017 TM01 Termination of appointment of Thierry Tranchant as a director on 17 May 2017
27 Feb 2017 CS01 Confirmation statement made on 26 February 2017 with updates
28 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
01 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 356.59
01 Mar 2016 TM01 Termination of appointment of Ian David Stile as a director on 31 December 2015
19 Feb 2016 SH06 Cancellation of shares. Statement of capital on 21 January 2016
  • GBP 356.59
19 Feb 2016 SH03 Purchase of own shares.
25 Aug 2015 AUD Auditor's resignation
24 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
08 May 2015 MA Memorandum and Articles of Association
08 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Mar 2015 AP03 Appointment of Ms Katie Elizabeth Penn as a secretary on 9 March 2015
16 Mar 2015 TM02 Termination of appointment of Heather Joan Penn as a secretary on 9 March 2015
12 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 368.89
11 Aug 2014 AA Group of companies' accounts made up to 31 December 2013