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AUDIOTONIX GROUP LIMITED

Company number 10636696

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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)
27 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with updates	View PDF Confirmation statement made on 22 February 2019 with updates - link opens in a new window - 15 pages (15 pages)
22 Mar 2019	AP01	Appointment of Mr Thorsten Kern as a director on 4 March 2019	View PDF Appointment of Mr Thorsten Kern as a director on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	TM01	Termination of appointment of Grayden Richard Woodd Reece-Smith as a director on 18 December 2018	View PDF Termination of appointment of Grayden Richard Woodd Reece-Smith as a director on 18 December 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 42 pages (42 pages)
11 Oct 2018	TM01	Termination of appointment of Gaurav Kumar Goel as a director on 28 September 2018	View PDF Termination of appointment of Gaurav Kumar Goel as a director on 28 September 2018 - link opens in a new window - 1 page (1 page)
13 Jul 2018	SH02	Statement of capital on 25 June 2018 GBP 8,129.59963	View PDF Statement of capital on 25 June 2018 GBP 8,129.59963 - link opens in a new window - 13 pages (13 pages)
04 May 2018	CS01	Confirmation statement made on 22 February 2018 with updates	View PDF Confirmation statement made on 22 February 2018 with updates - link opens in a new window - 14 pages (14 pages)
22 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-18 - link opens in a new window - 3 pages (3 pages)
21 Apr 2017	SH02	Sub-division of shares on 30 March 2017	View PDF Sub-division of shares on 30 March 2017 - link opens in a new window - 6 pages (6 pages)
21 Apr 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 0.01	View PDF Statement of capital following an allotment of shares on 30 March 2017 GBP 0.01 - link opens in a new window - 16 pages (16 pages)
21 Apr 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divide one A1 ordinary share of£0.01 Into 20 A1 ordiary shares of £0.005 each 30/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divide one A1 ordinary share of£0.01 Into 20 A1 ordiary shares of £0.005 each 30/03/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 60 pages (60 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
03 Apr 2017	AP01	Appointment of Mr James Barton as a director on 30 March 2017	View PDF Appointment of Mr James Barton as a director on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	AP01	Appointment of Miss Helen Mary Culleton as a director on 30 March 2017	View PDF Appointment of Miss Helen Mary Culleton as a director on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	AP01	Appointment of Mr James David Gordon as a director on 30 March 2017	View PDF Appointment of Mr James David Gordon as a director on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	AA01	Current accounting period extended from 28 February 2018 to 31 March 2018	View PDF Current accounting period extended from 28 February 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
23 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-23 GBP .01	View PDF Incorporation Statement of capital on 2017-02-23 GBP .01 - link opens in a new window - 38 pages (38 pages)

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