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FYNE AUDIO LIMITED

Company number 10351743

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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)
21 Mar 2018 CONNOT Change of name notice
09 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
22 Dec 2017 TM01 Termination of appointment of Martyn Nash as a director on 11 December 2017
07 Nov 2017 AD01 Registered office address changed from 19 Ascough Wynd Aiskew Bedale DL8 1AT England to First Floor, 85 Great Portland Street London W1W 7LT on 7 November 2017
10 Oct 2017 AA01 Previous accounting period shortened from 31 August 2017 to 31 March 2017
04 Oct 2017 TM01 Termination of appointment of Tim Lount as a director on 4 October 2017
12 Sep 2017 PSC08 Notification of a person with significant control statement
12 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 30/05/2018.
12 Sep 2017 PSC07 Cessation of Tim Lount as a person with significant control on 14 February 2017
30 Jun 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 February 2017
  • GBP 6,500
12 Jun 2017 SH01 Statement of capital following an allotment of shares on 14 February 2017
  • GBP 12,500
  • ANNOTATION Clarification a second filed SH01 was registered on 30/06/2017
17 Mar 2017 AP01 Appointment of Mr Andrzej Michael Sosna as a director on 13 February 2017
17 Mar 2017 AP01 Appointment of Mr Stuart Thomas Wilkinson as a director on 13 February 2017
17 Mar 2017 AP01 Appointment of Mr Maxwell Maud as a director on 13 February 2017
17 Mar 2017 AP01 Appointment of Mr Martyn Nash as a director on 13 February 2017
17 Mar 2017 AP01 Appointment of Mr Gabriel Joseph O'donohue as a director on 3 February 2017
17 Mar 2017 AP01 Appointment of Mr Paul Geoffrey Leonard Mills as a director on 13 February 2017
13 Mar 2017 AD01 Registered office address changed from 19 19 Ascough Wynd Bedale North Yorkshire DL8 1AT United Kingdom to 19 Ascough Wynd Aiskew Bedale DL8 1AT on 13 March 2017
31 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-08-31
  • GBP 10