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SSE AUDIO GROUP HOLDINGS LIMITED

Company number 04168340

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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)
21 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 368.89
22 Aug 2013 AP01 Appointment of Mr Alex James Penn as a director
08 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
13 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 2
13 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 3
11 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 368.89
11 Apr 2013 SH08 Change of share class name or designation
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
27 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
16 Feb 2013 TM01 Termination of appointment of Peter Edmonds as a director
31 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Jan 2013 SH06 Cancellation of shares. Statement of capital on 31 January 2013
  • GBP 332.00
31 Jan 2013 SH03 Purchase of own shares.
07 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
02 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
09 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
11 Apr 2011 CH01 Director's details changed for Heather Joan Penn on 26 February 2011
11 Apr 2011 CH01 Director's details changed for Peter Frederic Edmonds on 26 February 2011
11 Apr 2011 CH01 Director's details changed for Mr. Spencer John Beard on 26 February 2011
11 Apr 2011 CH03 Secretary's details changed for Heather Joan Penn on 26 February 2011
11 Apr 2011 CH01 Director's details changed for John Leonard Penn on 26 February 2011
11 Apr 2011 CH01 Director's details changed for Ian David Stile on 26 February 2011
11 Apr 2011 CH01 Director's details changed for Thierry Tranchant on 26 February 2011