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AUDIOLINK HOLDINGS LIMITED

Company number 04735471

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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)
31 Oct 2024 AA Unaudited abridged accounts made up to 31 January 2024
18 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with updates
18 Apr 2024 TM01 Termination of appointment of David Michael Hosie as a director on 31 March 2024
18 Mar 2024 MA Memorandum and Articles of Association
08 Mar 2024 SH08 Change of share class name or designation
08 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2024 SH08 Change of share class name or designation
02 Mar 2024 MA Memorandum and Articles of Association
02 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2023 AA Unaudited abridged accounts made up to 31 January 2023
21 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2023 PSC04 Change of details for Mr Andrew John Morgan as a person with significant control on 17 July 2023
27 Jul 2023 PSC07 Cessation of Graham John Field as a person with significant control on 17 July 2023
27 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with updates
27 Apr 2023 PSC07 Cessation of Brenda Iris Morgan as a person with significant control on 20 September 2022
31 Oct 2022 AA Unaudited abridged accounts made up to 31 January 2022
22 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
25 Oct 2021 AA Unaudited abridged accounts made up to 31 January 2021
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
21 Oct 2020 AA Unaudited abridged accounts made up to 31 January 2020
22 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
30 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
29 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
31 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
20 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates