AUDIO LOGIC LIMITED

Company number 05208631

Date	Type	Description	View / Download
07 Jun 2024	AA	Full accounts made up to 31 December 2023	(29 pages)
26 Feb 2024	PSC04	Change of details for Mr Ralf Flore as a person with significant control on 8 September 2023	(2 pages)
30 Nov 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	(1 page)
19 Sep 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	(3 pages)
19 Sep 2023	AD03	Register(s) moved to registered inspection location Price Bailey Llp Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT	(1 page)
19 Sep 2023	AD02	Register inspection address has been changed to Price Bailey Llp Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT	(1 page)
18 Sep 2023	PSC01	Notification of Ralf Flore as a person with significant control on 8 September 2023	(2 pages)
18 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 18 September 2023	(2 pages)
05 Sep 2023	AA	Full accounts made up to 30 November 2022	(27 pages)
10 Jan 2023	AP01	Appointment of Mr Richard Bryan as a director on 22 December 2022	(2 pages)
23 Nov 2022	MR01	Registration of charge 052086310005, created on 17 November 2022	(49 pages)
21 Oct 2022	MA	Memorandum and Articles of Association	(10 pages)
21 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Oct 2022	PSC08	Notification of a person with significant control statement	(2 pages)
16 Oct 2022	PSC07	Cessation of Matthew David Boland as a person with significant control on 3 October 2022	(1 page)
16 Oct 2022	PSC07	Cessation of Simon Joseph Mark Stoll as a person with significant control on 3 October 2022	(1 page)
16 Oct 2022	TM01	Termination of appointment of Matthew David Boland as a director on 3 October 2022	(1 page)
16 Oct 2022	TM01	Termination of appointment of Simon Joseph Mark Stoll as a director on 3 October 2022	(1 page)
16 Oct 2022	TM02	Termination of appointment of Matthew David Boland as a secretary on 3 October 2022	(1 page)
16 Oct 2022	AD01	Registered office address changed from , Causeway House 1 Dane Street, Bishops Stortford, Hertfordshire, CM23 3BT, United Kingdom to Unit 9 Coldharbour Pinnacles Industrial Estate Lovet Road Harlow Essex CM19 5JL on 16 October 2022	(1 page)
11 Oct 2022	MR04	Satisfaction of charge 1 in full	(1 page)
10 Oct 2022	CC04	Statement of company's objects	(2 pages)
27 Sep 2022	MR04	Satisfaction of charge 2 in full	(1 page)
27 Sep 2022	MR04	Satisfaction of charge 3 in full	(1 page)
27 Sep 2022	MR01	Registration of charge 052086310004, created on 26 September 2022	(13 pages)