Companies House does not verify the accuracy of the information filed

Advanced company search

SPITFIRE AUDIO HOLDINGS LIMITED

Company number 09857384

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 2019	CH01	Director's details changed for Mr Christian Leslie Henson on 18 June 2019	View PDF Director's details changed for Mr Christian Leslie Henson on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	PSC04	Change of details for Mr Christian Leslie Henson as a person with significant control on 18 June 2019	View PDF Change of details for Mr Christian Leslie Henson as a person with significant control on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019	View PDF Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2018	AP01	Appointment of Mr Michael Francis Giles Warriner as a director on 5 November 2018	View PDF Appointment of Mr Michael Francis Giles Warriner as a director on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	AP01	Appointment of Mr William Henry Evans as a director on 5 November 2018	View PDF Appointment of Mr William Henry Evans as a director on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with no updates	View PDF Confirmation statement made on 4 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages)
14 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	View PDF Confirmation statement made on 4 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
25 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 10 pages (10 pages)
19 Jul 2016	SH01	Statement of capital following an allotment of shares on 8 June 2016 GBP 11,671,000	View PDF Statement of capital following an allotment of shares on 8 June 2016 GBP 11,671,000 - link opens in a new window - 6 pages (6 pages)
28 Jun 2016	AP01	Appointment of Mr Paul William Frederick Kempe as a director on 8 June 2016	View PDF Appointment of Mr Paul William Frederick Kempe as a director on 8 June 2016 - link opens in a new window - 3 pages (3 pages)
28 Jun 2016	SH01	Statement of capital following an allotment of shares on 7 June 2016 GBP 8,170,700	View PDF Statement of capital following an allotment of shares on 7 June 2016 GBP 8,170,700 - link opens in a new window - 6 pages (6 pages)
28 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-03-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-03-15 - link opens in a new window - 3 pages (3 pages)
09 Apr 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	AA01	Current accounting period extended from 30 November 2016 to 31 March 2017	View PDF Current accounting period extended from 30 November 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
05 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-05 GBP 2	View PDF Incorporation Statement of capital on 2015-11-05 GBP 2 - link opens in a new window - 21 pages (21 pages)

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