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THE SPECIALIST AUDIO COMPANY LIMITED

Company number 02576216

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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)
07 Feb 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 10
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
07 Feb 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 10.21
30 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with updates
03 Jan 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase contract 13/12/2023
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Sep 2023 AA Micro company accounts made up to 31 March 2023
27 Jul 2023 TM01 Termination of appointment of Stephen Clark as a director on 26 July 2023
27 Jul 2023 TM01 Termination of appointment of Thomas Thackwray as a director on 26 July 2023
27 Jul 2023 TM01 Termination of appointment of Jason Robert Budd as a director on 26 July 2023
09 Jul 2023 AD01 Registered office address changed from Plough Lane Studios Plough Lane Studios 7 Plough Lane Teddington Middlesex TW11 9BN United Kingdom to Plough Lane Studios 7 Plough Lane Teddington Middlesex TW11 9BN on 9 July 2023
07 Jul 2023 AD01 Registered office address changed from 222 Kingston Road Teddington TW11 9JF England to Plough Lane Studios Plough Lane Studios 7 Plough Lane Teddington Middlesex TW11 9BN on 7 July 2023
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with updates
12 Sep 2022 SH06 Cancellation of shares. Statement of capital on 2 September 2022
  • GBP 265.95
12 Sep 2022 SH03 Purchase of own shares.
09 Sep 2022 SH06 Cancellation of shares. Statement of capital on 2 September 2022
  • GBP 266.000
09 Sep 2022 SH06 Cancellation of shares. Statement of capital on 2 September 2022
  • GBP 266.01
08 Sep 2022 SH03 Purchase of own shares.
08 Sep 2022 SH03 Purchase of own shares.
06 Sep 2022 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ 29/08/2022
06 Sep 2022 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re: purchase contract / buyback 29/08/2022
06 Sep 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 May 2022 AA Micro company accounts made up to 31 March 2022
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 12 April 2022
  • GBP 266.02
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 11 April 2022
  • GBP 265.23
09 Apr 2022 SH01 Statement of capital following an allotment of shares on 8 April 2022
  • GBP 265.02