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AUDIENSE LIMITED

Company number 07927254

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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)
03 Mar 2020 CH01 Director's details changed for Javier Buron Fernandez on 3 March 2020
03 Mar 2020 CH01 Director's details changed for Carlos Serra Cadenas on 3 March 2020
12 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
28 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
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
23 Aug 2018 TM01 Termination of appointment of Melvyn Morris as a director on 20 August 2018
07 Jun 2018 MR01 Registration of charge 079272540005, created on 24 May 2018
02 May 2018 AA Total exemption full accounts made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
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
05 Jan 2018 MR01 Registration of charge 079272540004, created on 21 December 2017
02 Jan 2018 TM01 Termination of appointment of Stephen Digby Bullock as a director on 21 December 2017
13 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2017 MR01 Registration of charge 079272540003, created on 20 October 2017
01 Nov 2017 MR04 Satisfaction of charge 079272540001 in full
01 Nov 2017 MR01 Registration of charge 079272540002, created on 20 October 2017
30 May 2017 AA Group of companies' accounts made up to 31 December 2016
09 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
13 Dec 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 October 2016
  • GBP 22.68660
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
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
28 Oct 2016 AP01 Appointment of Mr Melvyn Morris as a director on 14 October 2016
28 Oct 2016 AP01 Appointment of Carlos Serra Cadenas as a director on 14 October 2016
27 Oct 2016 AP01 Appointment of Mr Christopher John Underhill as a director on 14 October 2016