- Company Overview for AUDIOTONIX GROUP LIMITED (10636696)
- Filing history for AUDIOTONIX GROUP LIMITED (10636696)
- People for AUDIOTONIX GROUP LIMITED (10636696)
- Registers for AUDIOTONIX GROUP LIMITED (10636696)
- More for AUDIOTONIX GROUP LIMITED (10636696)
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 Sep 2019 | SH01 |
Statement of capital following an allotment of shares on 1 April 2019
|
|
27 Sep 2019 | SH01 |
Statement of capital following an allotment of shares on 1 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 | |
27 Mar 2019 | CS01 | Confirmation statement made on 22 February 2019 with updates | |
22 Mar 2019 | AP01 | Appointment of Mr Thorsten Kern as a director on 4 March 2019 | |
05 Feb 2019 | TM01 | Termination of appointment of Grayden Richard Woodd Reece-Smith as a director on 18 December 2018 | |
15 Nov 2018 | AA | Group of companies' accounts made up to 31 March 2018 | |
11 Oct 2018 | TM01 | Termination of appointment of Gaurav Kumar Goel as a director on 28 September 2018 | |
13 Jul 2018 | SH02 |
Statement of capital on 25 June 2018
|
|
04 May 2018 | CS01 | Confirmation statement made on 22 February 2018 with updates | |
22 Dec 2017 | RESOLUTIONS |
Resolutions
|
|
21 Apr 2017 | SH02 | Sub-division of shares on 30 March 2017 | |
21 Apr 2017 | SH08 | Change of share class name or designation | |
21 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 30 March 2017
|
|
21 Apr 2017 | SH10 | Particulars of variation of rights attached to shares | |
11 Apr 2017 | RESOLUTIONS |
Resolutions
|
|
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 | AP01 | Appointment of Mr James Barton as a director on 30 March 2017 | |
03 Apr 2017 | AP01 | Appointment of Miss Helen Mary Culleton as a director on 30 March 2017 | |
03 Apr 2017 | AP01 | Appointment of Mr James David Gordon as a director on 30 March 2017 | |
28 Feb 2017 | AA01 | Current accounting period extended from 28 February 2018 to 31 March 2018 | |
23 Feb 2017 | NEWINC |
Incorporation
Statement of capital on 2017-02-23
|