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NUGEN AUDIO LIMITED

Company number 07544311

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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 2024 AA Total exemption full accounts made up to 31 March 2024
25 Sep 2024 CS01 Confirmation statement made on 11 September 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
25 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with updates
25 Sep 2023 PSC07 Cessation of Lynne Alison Tapper as a person with significant control on 8 September 2023
14 Sep 2023 SH08 Change of share class name or designation
14 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2022 AP01 Appointment of Ms Sophie Squire-Guest as a director on 3 October 2022
14 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
12 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
16 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with updates
15 Sep 2021 PSC04 Change of details for Dr Paul Nicholas Tapper as a person with significant control on 4 November 2020
22 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
19 Jul 2021 MR04 Satisfaction of charge 075443110001 in full
30 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ £98 capitalised and alloted 04/11/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2020 SH08 Change of share class name or designation
20 Nov 2020 SH01 Statement of capital following an allotment of shares on 9 November 2020
  • GBP 100
20 Nov 2020 MA Memorandum and Articles of Association
20 Nov 2020 SH10 Particulars of variation of rights attached to shares
16 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
16 Sep 2020 PSC01 Notification of Lynne Alison Tapper as a person with significant control on 1 September 2020
16 Sep 2020 PSC04 Change of details for Dr Paul Nicholas Tapper as a person with significant control on 1 September 2020
01 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
11 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with updates
03 Sep 2019 RP04TM01 Second filing for the termination of Jonathan Scorah as a director