AUDIENSE LIMITED

Company number 07927254

Date	Type	Description	View / Download
03 Mar 2020	CH01	Director's details changed for Javier Buron Fernandez on 3 March 2020	(2 pages)
03 Mar 2020	CH01	Director's details changed for Carlos Serra Cadenas on 3 March 2020	(2 pages)
12 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages) Download iXBRL
28 Feb 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	(3 pages)
17 Jan 2019	AD01	Registered office address changed from , 81 Rivington Street, London, EC2A 3AY, England to Kemp House 152 - 160 City Road London EC1V 2NX on 17 January 2019	(1 page)
23 Aug 2018	TM01	Termination of appointment of Melvyn Morris as a director on 20 August 2018	(1 page)
07 Jun 2018	MR01	Registration of charge 079272540005, created on 24 May 2018	(27 pages)
02 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages) Download iXBRL
13 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	(3 pages)
23 Jan 2018	AD01	Registered office address changed from , 114-116 Curtain Road, London, EC2A 3AH, England to Kemp House 152 - 160 City Road London EC1V 2NX on 23 January 2018	(1 page)
05 Jan 2018	MR01	Registration of charge 079272540004, created on 21 December 2017	(27 pages)
02 Jan 2018	TM01	Termination of appointment of Stephen Digby Bullock as a director on 21 December 2017	(1 page)
13 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
07 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(15 pages)
03 Nov 2017	MR01	Registration of charge 079272540003, created on 20 October 2017	(20 pages)
01 Nov 2017	MR01	Registration of charge 079272540002, created on 20 October 2017	(27 pages)
01 Nov 2017	MR04	Satisfaction of charge 079272540001 in full	(1 page)
30 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(22 pages)
09 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(12 pages)
13 Dec 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 October 2016 GBP 22.68660	(13 pages)
17 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 22.68660 ANNOTATION Clarification a second filed SH01 was registered on 13/12/2016	(11 pages)
16 Nov 2016	AD01	Registered office address changed from , 22 Upper Ground, 4th Floor, London, SE1 9PD, England to Kemp House 152 - 160 City Road London EC1V 2NX on 16 November 2016	(1 page)
28 Oct 2016	AP01	Appointment of Mr Melvyn Morris as a director on 14 October 2016	(3 pages)
28 Oct 2016	AP01	Appointment of Carlos Serra Cadenas as a director on 14 October 2016	(3 pages)
27 Oct 2016	AP01	Appointment of Mr Christopher John Underhill as a director on 14 October 2016	(3 pages)