- Company Overview for AUDIENSE LIMITED (07927254)
- Filing history for AUDIENSE LIMITED (07927254)
- People for AUDIENSE LIMITED (07927254)
- Charges for AUDIENSE LIMITED (07927254)
- More for AUDIENSE LIMITED (07927254)
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) |
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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
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07 Nov 2017 | RESOLUTIONS |
Resolutions
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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
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17 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 1 November 2016
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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 |