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AUDENCIS LTD

Company number 07388884

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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)
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 18 August 2015
  • GBP 6,719.58
13 Aug 2015 CH01 Director's details changed for Mr Fridrik Karlsson on 14 April 2015
09 Jul 2015 CERTNM Company name changed the background music company LTD\certificate issued on 09/07/15
  • RES15 ‐ Change company name resolution on 2012-08-29
02 Jul 2015 CONNOT Change of name notice
26 Jun 2015 AP01 Appointment of Mr Louis Andre Langerman as a director on 8 August 2013
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 16 January 2015
  • GBP 4,600.58
10 Nov 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2,300.29
10 Jul 2014 AP01 Appointment of Mr Anthony John Buxton as a director
04 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Nov 2013 MR01 Registration of charge 073888840001
31 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2,300.29
31 Oct 2013 SH01 Statement of capital following an allotment of shares on 23 September 2013
  • GBP 2,300.29
31 Oct 2013 SH01 Statement of capital following an allotment of shares on 23 September 2013
  • GBP 2,300.29
03 Sep 2013 CH01 Director's details changed for Mr Fridrik Karlsson on 30 July 2013
26 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Jul 2013 AD01 Registered office address changed from First Floor 98-102 Station Road East Oxted Surrey RH8 0QA United Kingdom on 26 July 2013
03 Jan 2013 AR01 Annual return made up to 28 September 2012 with full list of shareholders
02 Jan 2013 SH01 Statement of capital following an allotment of shares on 9 March 2012
  • GBP 1,199.65
02 Jan 2013 CH01 Director's details changed for Mr Stuart Hendy Dewey on 26 November 2012
02 Jan 2013 CH03 Secretary's details changed for Mr Stuart Hendy Dewey on 26 November 2012
21 Dec 2012 SH02 Sub-division of shares on 28 September 2012
11 Jul 2012 CH01 Director's details changed for Mr Fridrik Karlsson on 11 July 2012
27 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Jun 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 December 2011
04 Nov 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders