Companies House does not verify the accuracy of the information filed

Advanced company search

AUDIENSE LIMITED

Company number 07927254

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Jul 2012	AP01	Appointment of Alfredo Artiles Larralde as a director ANNOTATION A second filed AP01 was registered on 18/09/2012	View PDF Appointment of Alfredo Artiles Larralde as a director ANNOTATION A second filed AP01 was registered on 18/09/2012 - link opens in a new window - 4 pages (4 pages)
12 Jul 2012	SH01	Statement of capital following an allotment of shares on 20 April 2012 GBP 9	View PDF Statement of capital following an allotment of shares on 20 April 2012 GBP 9 - link opens in a new window - 3 pages (3 pages)
12 Jul 2012	SH01	Statement of capital following an allotment of shares on 19 April 2012 GBP 8.1	View PDF Statement of capital following an allotment of shares on 19 April 2012 GBP 8.1 - link opens in a new window - 3 pages (3 pages)
12 Jul 2012	AP01	Appointment of Alfredo Artiles Larralde as a director ANNOTATION The document is a duplicate of AP01 registered on 12TH July 2012.	View PDF Appointment of Alfredo Artiles Larralde as a director ANNOTATION The document is a duplicate of AP01 registered on 12TH July 2012. - link opens in a new window - 3 pages (3 pages)
12 Jul 2012	AP01	Appointment of Francisco Javier Burón Fernandez as a director ANNOTATION The document is a duplicate of AP01 registered on 12TH July 2012.	View PDF Appointment of Francisco Javier Burón Fernandez as a director ANNOTATION The document is a duplicate of AP01 registered on 12TH July 2012. - link opens in a new window - 3 pages (3 pages)
12 Jul 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 January 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
15 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 42 pages (42 pages)
15 May 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivide 18/04/2012	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivide 18/04/2012 - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?