AUDIO UK 3 LIMITED

Company number 10636930

Date	Type	Description	View / Download
02 May 2024	AD03	Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN	(1 page)
02 May 2024	AD02	Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN	(1 page)
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	(3 pages)
19 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	(14 pages)
06 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	(3 pages)
17 Feb 2023	AD01	Registered office address changed from Unit 10 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL England to Unit 5, Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL on 17 February 2023	(1 page)
17 Feb 2023	PSC05	Change of details for Audio Uk 2 Limited as a person with significant control on 17 February 2023	(2 pages)
06 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	(12 pages)
06 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(54 pages)
18 Nov 2022	MR04	Satisfaction of charge 106369300001 in full	(1 page)
22 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 167,315,134.11	(3 pages)
22 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	(3 pages)
29 Dec 2021	AA	Full accounts made up to 31 March 2021	(13 pages)
03 Nov 2021	TM01	Termination of appointment of James Barton as a director on 2 November 2021	(1 page)
03 Nov 2021	TM02	Termination of appointment of James Barton as a secretary on 2 November 2021	(1 page)
03 Nov 2021	AP01	Appointment of Mr Anthony John Booker as a director on 19 October 2021	(2 pages)
22 Feb 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	(3 pages)
22 Dec 2020	AA	Full accounts made up to 31 March 2020	(18 pages)
08 Apr 2020	TM01	Termination of appointment of Stephane Epin as a director on 18 March 2020	(1 page)
08 Apr 2020	TM01	Termination of appointment of Francois Emmanuel Marie Louis De Mitry as a director on 18 March 2020	(1 page)
08 Apr 2020	TM01	Termination of appointment of Michael Beetz as a director on 18 March 2020	(1 page)
24 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	(3 pages)
29 Jan 2020	CH01	Director's details changed for Michael Beetz on 29 January 2020	(2 pages)
16 Dec 2019	AA	Full accounts made up to 31 March 2019	(16 pages)
18 Jun 2019	TM02	Termination of appointment of Francois De Mitry as a secretary on 17 June 2019	(1 page)