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AUDIENCE TECHNOLOGIES LTD

Company number 13772778

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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)
29 Nov 2024	CS01	Confirmation statement made on 29 November 2024 with updates	View PDF Confirmation statement made on 29 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2024	PSC05	Change of details for Audience Technologies Holding Ltd as a person with significant control on 29 November 2024	View PDF Change of details for Audience Technologies Holding Ltd as a person with significant control on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	CH01	Director's details changed for Robert Salman Mclaughlin on 29 November 2024	View PDF Director's details changed for Robert Salman Mclaughlin on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Jan 2024	AD01	Registered office address changed from 7 Adam Street London WC2R 0DE England to 7 Adam Street London WC2N 6AA on 24 January 2024	View PDF Registered office address changed from 7 Adam Street London WC2R 0DE England to 7 Adam Street London WC2N 6AA on 24 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	TM01	Termination of appointment of James Nicholas Richard Alexander as a director on 15 January 2024	View PDF Termination of appointment of James Nicholas Richard Alexander as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	PSC05	Change of details for Loop Horizon Technologies Holdings Limited as a person with significant control on 3 August 2022	View PDF Change of details for Loop Horizon Technologies Holdings Limited as a person with significant control on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	MR01	Registration of charge 137727780001, created on 15 January 2024	View PDF Registration of charge 137727780001, created on 15 January 2024 - link opens in a new window - 28 pages (28 pages)
12 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jul 2023	AD01	Registered office address changed from 4a Blake Mews Richmond TW9 3GA England to 7 Adam Street London WC2R 0DE on 17 July 2023	View PDF Registered office address changed from 4a Blake Mews Richmond TW9 3GA England to 7 Adam Street London WC2R 0DE on 17 July 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with updates	View PDF Confirmation statement made on 29 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2022	PSC05	Change of details for Loop Horizon Technologies Holdings Limited as a person with significant control on 1 August 2022	View PDF Change of details for Loop Horizon Technologies Holdings Limited as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	CERTNM	Company name changed loop horizon technologies LIMITED\certificate issued on 03/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-01	View PDF Company name changed loop horizon technologies LIMITED\certificate issued on 03/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-01 - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AD01	Registered office address changed from Nova South 160 Victoria Street London SW1E 5LB England to 4a Blake Mews Richmond TW9 3GA on 2 August 2022	View PDF Registered office address changed from Nova South 160 Victoria Street London SW1E 5LB England to 4a Blake Mews Richmond TW9 3GA on 2 August 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-30 GBP 1 - link opens in a new window - 16 pages (16 pages)

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