SOLID STATE LOGIC HOLDINGS LIMITED

Company number 07894403

Date	Type	Description	View / Download
30 Sep 2024	CH01	Director's details changed for Mr David Gareth Hearn on 27 September 2024	(2 pages)
24 Jul 2024	MR04	Satisfaction of charge 078944030003 in full	(1 page)
02 May 2024	AD03	Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN	(1 page)
02 May 2024	AD02	Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN	(1 page)
18 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	(3 pages)
11 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
15 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(15 pages)
15 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
17 Feb 2023	PSC05	Change of details for A6 Audio Bidco Limited as a person with significant control on 17 February 2023	(2 pages)
26 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(15 pages)
26 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
23 Jan 2023	MR01	Registration of charge 078944030003, created on 20 January 2023	(16 pages)
18 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	(3 pages)
06 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(54 pages)
06 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(4 pages)
18 Nov 2022	MR04	Satisfaction of charge 078944030001 in full	(1 page)
28 Oct 2022	MR04	Satisfaction of charge 078944030002 in full	(1 page)
25 Oct 2022	CH01	Director's details changed for Mr David Gareth Hearn on 25 October 2022	(2 pages)
18 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	(3 pages)
18 Jan 2022	CH03	Secretary's details changed for Ms Sharon Faye Probitts on 31 October 2021	(1 page)
23 Dec 2021	AA	Full accounts made up to 31 March 2021	(26 pages)
03 Nov 2021	TM01	Termination of appointment of James Barton as a director on 2 November 2021	(1 page)
20 Oct 2021	CH03	Secretary's details changed for Ms Sharon Faye Probitts on 20 October 2021	(1 page)
11 Mar 2021	SH08	Change of share class name or designation	(2 pages)
11 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)