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A6 AUDIO BIDCO LIMITED

Company number 10573578

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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)
22 Dec 2020 AA Full accounts made up to 31 March 2020
21 Jul 2020 MR01 Registration of charge 105735780002, created on 15 July 2020
13 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
08 Apr 2020 TM01 Termination of appointment of Francois Emmanuel Marie Louis De Mitry as a director on 18 March 2020
08 Apr 2020 TM01 Termination of appointment of Stephane Epin as a director on 18 March 2020
08 Apr 2020 TM01 Termination of appointment of Michael Beetz as a director on 18 March 2020
29 Jan 2020 CH01 Director's details changed for Michael Beetz on 29 January 2020
16 Dec 2019 AA Full accounts made up to 31 March 2019
18 Jun 2019 TM02 Termination of appointment of Francois De Mitry as a secretary on 17 June 2019
17 Jun 2019 AP03 Appointment of Mr James Barton as a secretary on 17 June 2019
13 May 2019 CS01 Confirmation statement made on 12 May 2019 with updates
17 Oct 2018 AA Full accounts made up to 31 March 2018
20 Jun 2018 SH20 Statement by Directors
20 Jun 2018 SH19 Statement of capital on 20 June 2018
  • GBP 100
20 Jun 2018 CAP-SS Solvency Statement dated 20/06/18
20 Jun 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 May 2018 CS01 Confirmation statement made on 12 May 2018 with updates
26 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 12/05/2017
22 Dec 2017 AP01 Appointment of Mr James David Gordon as a director on 13 December 2017
22 Dec 2017 AP01 Appointment of Ms Helen Mary Culleton as a director on 13 December 2017
12 May 2017 CS01 12/05/17 Statement of Capital gbp 167315135.08
  • ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 26/02/2018.
21 Apr 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 167,315,135.08
04 Apr 2017 AD01 Registered office address changed from , Square Suite, 6th Floor 3 st. James’S Square, London, SW1Y 4JU, United Kingdom to Unit 10 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL on 4 April 2017
03 Apr 2017 SH02 Sub-division of shares on 9 March 2017
30 Mar 2017 AP01 Appointment of Mr James Barton as a director on 30 March 2017