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AUDAL HOLDINGS LTD

Company number 12970136

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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)
13 Sep 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2022	PSC05	Change of details for Vc Ituri Bidco as a person with significant control on 28 March 2022	View PDF Change of details for Vc Ituri Bidco as a person with significant control on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	AD01	Registered office address changed from C/O Caneda Foods Holdco 3 Queen Street London W1J 5PA England to 7 Bell Yard London WC2A 2JR on 28 March 2022	View PDF Registered office address changed from C/O Caneda Foods Holdco 3 Queen Street London W1J 5PA England to 7 Bell Yard London WC2A 2JR on 28 March 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2021	TM01	Termination of appointment of Scott Edward Young as a director on 4 November 2021	View PDF Termination of appointment of Scott Edward Young as a director on 4 November 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	CH01	Director's details changed for Mr Scott Edward Young on 28 September 2021	View PDF Director's details changed for Mr Scott Edward Young on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	PSC02	Notification of Vc Ituri Bidco as a person with significant control on 23 October 2020	View PDF Notification of Vc Ituri Bidco as a person with significant control on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	PSC07	Cessation of Vc M&E Holdco Ltd as a person with significant control on 23 October 2020	View PDF Cessation of Vc M&E Holdco Ltd as a person with significant control on 23 October 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AD01	Registered office address changed from 3 Queen Street C/O Caneda Foods London W1J 5PA England to C/O Caneda Foods Holdco 3 Queen Street London W1J 5PA on 28 September 2021	View PDF Registered office address changed from 3 Queen Street C/O Caneda Foods London W1J 5PA England to C/O Caneda Foods Holdco 3 Queen Street London W1J 5PA on 28 September 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AA01	Current accounting period extended from 31 October 2021 to 31 January 2022	View PDF Current accounting period extended from 31 October 2021 to 31 January 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2021	TM01	Termination of appointment of Suzanne Mary Burrows as a director on 13 August 2021	View PDF Termination of appointment of Suzanne Mary Burrows as a director on 13 August 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	AD01	Registered office address changed from 22 Bruton Street London W1J 6QE England to 3 Queen Street C/O Caneda Foods London W1J 5PA on 29 July 2021	View PDF Registered office address changed from 22 Bruton Street London W1J 6QE England to 3 Queen Street C/O Caneda Foods London W1J 5PA on 29 July 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	TM01	Termination of appointment of Jonathan Lee Griffin as a director on 13 February 2021	View PDF Termination of appointment of Jonathan Lee Griffin as a director on 13 February 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-02 - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	CH01	Director's details changed for Mrs Suzanne Burrows on 15 December 2020	View PDF Director's details changed for Mrs Suzanne Burrows on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AP01	Appointment of Ms Suzanne Burrows as a director on 15 December 2020	View PDF Appointment of Ms Suzanne Burrows as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-23 GBP 100 - link opens in a new window - 11 pages (11 pages)

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