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AUDIAMA STUDIOS LIMITED

Company number 14424738

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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 Nov 2024	PSC01	Notification of Jason Haigh-Ellery as a person with significant control on 2 November 2024	View PDF Notification of Jason Haigh-Ellery as a person with significant control on 2 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	PSC04	Change of details for Mr Francis James Hellyer as a person with significant control on 2 November 2024	View PDF Change of details for Mr Francis James Hellyer as a person with significant control on 2 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	AP01	Appointment of Mr Jason Charles Haigh-Ellery as a director on 2 November 2024	View PDF Appointment of Mr Jason Charles Haigh-Ellery as a director on 2 November 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with no updates	View PDF Confirmation statement made on 16 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
01 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Sep 2024	TM01	Termination of appointment of Edward William Perkins as a director on 25 September 2024	View PDF Termination of appointment of Edward William Perkins as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AP03	Appointment of Dr Edward William Perkins as a secretary on 24 September 2024	View PDF Appointment of Dr Edward William Perkins as a secretary on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Feb 2024	CERTNM	Company name changed tech to the future LTD\certificate issued on 28/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-27	View PDF Company name changed tech to the future LTD\certificate issued on 28/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-27 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AP01	Appointment of Dr Edward William Perkins as a director on 7 November 2023	View PDF Appointment of Dr Edward William Perkins as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-17 GBP 10	View PDF Incorporation Statement of capital on 2022-10-17 GBP 10 - link opens in a new window - 28 pages (28 pages)

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