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AUDIOGRAVITY HOLDINGS LIMITED

Company number 04939970

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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)
29 Aug 2014 CH01 Director's details changed for Mr Brian Simpson Emslie on 31 July 2014
28 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
28 Aug 2014 TM02 Termination of appointment of Security Change Limited as a secretary on 1 July 2014
28 Aug 2014 CH01 Director's details changed for Mr Brian Simpson Emslie on 31 July 2014
28 Aug 2014 TM02 Termination of appointment of Security Change Limited as a secretary on 1 July 2014
28 Aug 2014 AD01 Registered office address changed from , Sussex Innovation Centre Sussex Innovation Centre, University of Sussex, Science Park Square, Falmer, Brighton, BN1 9SB, United Kingdom to Sussex Innovation Centre, Science Park Square Falmer Brighton BN1 9SB on 28 August 2014
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 6 June 2014
  • GBP 753.12
28 May 2014 SH01 Statement of capital following an allotment of shares on 13 May 2014
  • GBP 748.12
02 May 2014 AA Total exemption full accounts made up to 31 July 2013
07 Mar 2014 SH01 Statement of capital following an allotment of shares on 17 January 2014
  • GBP 733.12
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 12 November 2013
  • GBP 728.12
15 Oct 2013 SH01 Statement of capital following an allotment of shares on 3 October 2013
  • GBP 723.12
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 8 September 2013
  • GBP 718.12
27 Aug 2013 AR01 Annual return made up to 31 July 2013. List of shareholders has changed
16 Aug 2013 SH01 Statement of capital following an allotment of shares on 8 July 2013
  • GBP 713.12
14 Aug 2013 CH01 Director's details changed for David Ian Herman on 14 August 2013
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 22 June 2013
  • GBP 708.12
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 20 May 2013
  • GBP 703.12
01 May 2013 AD01 Registered office address changed from , Cockcroft Building Em-9 Heavy Engineering, Brighton, Sussex, BN2 4GJ, England on 1 May 2013
09 Apr 2013 AA Total exemption full accounts made up to 31 July 2012
02 Apr 2013 SH01 Statement of capital following an allotment of shares on 14 March 2013
  • GBP 698.12
13 Feb 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 688.12
17 Jan 2013 SH01 Statement of capital following an allotment of shares on 3 October 2012
  • GBP 683.12
25 Oct 2012 SH01 Statement of capital following an allotment of shares on 5 September 2012
  • GBP 678.12
23 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders