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AUDIANT LABS LTD

Company number 07575453

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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)
24 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 May 2024	CS01	Confirmation statement made on 3 May 2024 with updates	View PDF Confirmation statement made on 3 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Oct 2023	SH01	Statement of capital following an allotment of shares on 22 June 2023 GBP 1.30265	View PDF Statement of capital following an allotment of shares on 22 June 2023 GBP 1.30265 - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	SH01	Statement of capital following an allotment of shares on 22 June 2023 GBP 1.25917	View PDF Statement of capital following an allotment of shares on 22 June 2023 GBP 1.25917 - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	SH01	Statement of capital following an allotment of shares on 23 June 2023 GBP 1.27004	View PDF Statement of capital following an allotment of shares on 23 June 2023 GBP 1.27004 - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	SH01	Statement of capital following an allotment of shares on 22 June 2023 GBP 1.2483	View PDF Statement of capital following an allotment of shares on 22 June 2023 GBP 1.2483 - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
07 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
01 Jul 2023	SH01	Statement of capital following an allotment of shares on 22 June 2023 GBP 1.21569	View PDF Statement of capital following an allotment of shares on 22 June 2023 GBP 1.21569 - link opens in a new window - 3 pages (3 pages)
03 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with updates	View PDF Confirmation statement made on 23 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
07 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Mar 2023	SH01	Statement of capital following an allotment of shares on 6 March 2023 GBP 1.20482	View PDF Statement of capital following an allotment of shares on 6 March 2023 GBP 1.20482 - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
20 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	PSC04	Change of details for Mrs Ruth Stephanie Simmons as a person with significant control on 29 June 2022	View PDF Change of details for Mrs Ruth Stephanie Simmons as a person with significant control on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	TM01	Termination of appointment of John Cooper Ingham as a director on 23 May 2022	View PDF Termination of appointment of John Cooper Ingham as a director on 23 May 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-09 - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AP01	Appointment of Mr John Cooper Ingham as a director on 23 June 2021	View PDF Appointment of Mr John Cooper Ingham as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)

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AUDIANT LABS LTD

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