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AUDIO TRADING UK LTD

Company number 08316576

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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)
06 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2021 AA Total exemption full accounts made up to 28 February 2020
30 Apr 2020 CS01 30/03/20 Statement of Capital gbp 3238666
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/07/2021
30 Apr 2020 PSC04 Change of details for Mr Ajay Baburao Shirke as a person with significant control on 29 January 2018
30 Apr 2020 CH01 Director's details changed for Mr Ajay Baburao Shirke on 29 January 2018
30 Apr 2020 CH03 Secretary's details changed for Mr Ajay Shirke on 29 January 2018
03 Jan 2020 AAMD Amended total exemption full accounts made up to 28 February 2019
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 2,963,666
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
12 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
11 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 2,020,270
26 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
03 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
27 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-26
04 Jan 2018 MR01 Registration of charge 083165760002, created on 14 December 2017
20 Dec 2017 MR04 Satisfaction of charge 083165760001 in full
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
12 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
17 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 1,614,010
11 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 600,010
29 Mar 2016 AA Total exemption small company accounts made up to 28 February 2016
02 Sep 2015 AA Total exemption full accounts made up to 28 February 2015
30 Mar 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 600,010
11 Dec 2014 TM01 Termination of appointment of Ruth Phypers as a director on 11 December 2014
12 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014