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AUDIOMOTION ELECTRONICS UK LIMITED

Company number 16096608

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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)
31 Jan 2025	PSC04	Change of details for Mrs Mala Kohli Anand as a person with significant control on 31 January 2025	View PDF Change of details for Mrs Mala Kohli Anand as a person with significant control on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	PSC01	Notification of Harry Mark Goodwin as a person with significant control on 6 January 2025	View PDF Notification of Harry Mark Goodwin as a person with significant control on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	CS01	Confirmation statement made on 17 January 2025 with updates	View PDF Confirmation statement made on 17 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2025	TM01	Termination of appointment of Stephen Easton as a director on 6 January 2025	View PDF Termination of appointment of Stephen Easton as a director on 6 January 2025 - link opens in a new window - 1 page (1 page)
13 Jan 2025	PSC07	Cessation of Stephen Easton as a person with significant control on 6 January 2025	View PDF Cessation of Stephen Easton as a person with significant control on 6 January 2025 - link opens in a new window - 1 page (1 page)
08 Jan 2025	CS01	Confirmation statement made on 6 January 2025 with updates	View PDF Confirmation statement made on 6 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2025	CERTNM	Company name changed keyto-uk LIMITED\certificate issued on 06/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-06	View PDF Company name changed keyto-uk LIMITED\certificate issued on 06/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-06 - link opens in a new window - 3 pages (3 pages)
09 Dec 2024	CERTNM	Company name changed audiomotion electronics uk LTD\certificate issued on 09/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-06	View PDF Company name changed audiomotion electronics uk LTD\certificate issued on 09/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-06 - link opens in a new window - 3 pages (3 pages)
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 - 5 pages (5 pages)
29 Nov 2024	PSC04	Change of details for Mr Stephen Easton as a person with significant control on 29 November 2024	View PDF Change of details for Mr Stephen Easton as a person with significant control on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	PSC01	Notification of Mala Anand as a person with significant control on 29 November 2024	View PDF Notification of Mala Anand as a person with significant control on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	AP01	Appointment of Mr Harry Mark Goodwin as a director on 29 November 2024	View PDF Appointment of Mr Harry Mark Goodwin as a director on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	AP01	Appointment of Mrs Mala Kohli Anand as a director on 29 November 2024	View PDF Appointment of Mrs Mala Kohli Anand as a director on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-11-22 GBP 99	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-11-22 GBP 99 - link opens in a new window - 30 pages (30 pages)

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