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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)
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 7 April 2022
  • GBP 260.02
16 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares/ same rights and restrictions as existing ord a shares of £0.01 each 08/03/2022
16 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares/ same rights and restrictions as existing ord a shares of £0.01 each 08/03/2022
16 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares/ same rights and restrictions as existing ord b shares of £0.01 each 08/03/2022
15 Mar 2022 SH02 Sub-division of shares on 8 March 2022
15 Mar 2022 SH02 Sub-division of shares on 8 March 2022
04 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with updates
27 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2021 SH01 Statement of capital following an allotment of shares on 26 October 2021
  • GBP 200.02
26 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ We approve the appointment to be a director of the company 01/10/2021
26 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Approve the appointment to be a director of the company 01/10/2021
26 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2021 SH02 Sub-division of shares on 11 October 2021
26 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share capital of the company be sub divided 11/10/2021
13 Oct 2021 AP01 Appointment of Stephen Clark as a director on 1 October 2021
13 Oct 2021 AP01 Appointment of Thomas Thackwray as a director on 1 October 2021
02 Jul 2021 PSC04 Change of details for Mr Steven John Budd as a person with significant control on 2 July 2021
08 Jun 2021 AA Micro company accounts made up to 31 March 2021
28 May 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 March 2021
22 Apr 2021 MA Memorandum and Articles of Association
22 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association