AUDIENSE LIMITED

Company number 07927254

Date	Type	Description	View / Download
26 Oct 2016	MR01	Registration of charge 079272540001, created on 12 October 2016	(20 pages)
13 Oct 2016	SH20	Statement by Directors	(1 page)
13 Oct 2016	SH19	Statement of capital on 13 October 2016 GBP 19.73657	(8 pages)
13 Oct 2016	CAP-SS	Solvency Statement dated 13/10/16	(2 pages)
13 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(22 pages)
04 Mar 2016	CERTNM	Company name changed socialbro LIMITED\certificate issued on 04/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-03	(3 pages)
11 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 22.2483	(14 pages)
01 Feb 2016	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 8 January 2016	(1 page)
01 Feb 2016	AP04	Appointment of Complete Secretarial Solutions Ltd as a secretary on 8 January 2016	(2 pages)
01 Feb 2016	AD01	Registered office address changed from , 9th Floor, 107 Cheapside, London, EC2V 6DN to Kemp House 152 - 160 City Road London EC1V 2NX on 1 February 2016	(1 page)
04 Jan 2016	TM01	Termination of appointment of Christopher John Underhill as a director on 31 December 2015	(1 page)
07 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(20 pages)
15 May 2015	SH01	Statement of capital following an allotment of shares on 17 March 2015 GBP 22.24830	(9 pages)
14 May 2015	RP04	Second filing of SH01 previously delivered to Companies House	(11 pages)
23 Apr 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 18.81326	(11 pages)
09 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
02 Apr 2015	AUD	Auditor's resignation	(2 pages)
31 Mar 2015	AUD	Auditor's resignation	(1 page)
10 Feb 2015	SH01	Statement of capital following an allotment of shares on 2 December 2014 GBP 20.53078 ANNOTATION Clarification a second filed SH01 was registered on 14/05/2015	(9 pages)
10 Feb 2015	SH01	Statement of capital following an allotment of shares on 19 August 2014 GBP 18.81326	(8 pages)
10 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(76 pages)
15 Dec 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
01 Apr 2014	SH01	Statement of capital following an allotment of shares on 25 March 2014 GBP 16.21276	(6 pages)
01 Apr 2014	SH01	Statement of capital following an allotment of shares on 25 March 2014 GBP 16.21276	(6 pages)