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AUDIO ANALYTIC LIMITED

Company number 06673834

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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)
10 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-02 - link opens in a new window - 1 page (1 page)
10 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Sep 2023	SH19	Statement of capital on 5 September 2023 GBP 694.7619	View PDF Statement of capital on 5 September 2023 GBP 694.7619 - link opens in a new window - 5 pages (5 pages)
05 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Sep 2023	CAP-SS	Solvency Statement dated 05/09/23	View PDF Solvency Statement dated 05/09/23 - link opens in a new window - 1 page (1 page)
05 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 05/09/2023	View PDF Resolutions RES13 ‐ Reduce share prem a/c to nil 05/09/2023 - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with updates	View PDF Confirmation statement made on 10 July 2023 with updates - link opens in a new window - 13 pages (13 pages)
17 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
17 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 694.7619	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 694.7619 - link opens in a new window - 4 pages (4 pages)
08 Nov 2022	PSC02	Notification of Meta Platforms, Inc. as a person with significant control on 31 October 2022	View PDF Notification of Meta Platforms, Inc. as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 8 November 2022	View PDF Withdrawal of a person with significant control statement on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	TM01	Termination of appointment of Chris Mitchell as a director on 31 October 2022	View PDF Termination of appointment of Chris Mitchell as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	AP01	Appointment of Ms Maria Begona Fallon as a director on 31 October 2022	View PDF Appointment of Ms Maria Begona Fallon as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AP01	Appointment of Mr Raj Singh as a director on 31 October 2022	View PDF Appointment of Mr Raj Singh as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	TM01	Termination of appointment of Andrew James Williamson as a director on 31 October 2022	View PDF Termination of appointment of Andrew James Williamson as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	TM01	Termination of appointment of Amy Joanne Weatherup as a director on 31 October 2022	View PDF Termination of appointment of Amy Joanne Weatherup as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	TM01	Termination of appointment of Alexis Pascal Jean Henry Denis Bernard as a director on 31 October 2022	View PDF Termination of appointment of Alexis Pascal Jean Henry Denis Bernard as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	TM02	Termination of appointment of Thomas Cochrane Mcguire as a secretary on 31 October 2022	View PDF Termination of appointment of Thomas Cochrane Mcguire as a secretary on 31 October 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	TM01	Termination of appointment of Robert Edward Meredith Swann as a director on 31 October 2022	View PDF Termination of appointment of Robert Edward Meredith Swann as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	TM01	Termination of appointment of Iq Capital Directors Nominees Ltd as a director on 31 October 2022	View PDF Termination of appointment of Iq Capital Directors Nominees Ltd as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	SH01	Statement of capital following an allotment of shares on 9 September 2022 GBP 631.0261	View PDF Statement of capital following an allotment of shares on 9 September 2022 GBP 631.0261 - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with updates	View PDF Confirmation statement made on 10 July 2022 with updates - link opens in a new window - 9 pages (9 pages)

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AUDIO ANALYTIC LIMITED

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