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AUDIFY LTD

Company number 05827121

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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)
18 Jul 2016 MA Memorandum and Articles of Association
20 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
16 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Jun 2016 SH08 Change of share class name or designation
01 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
24 Jul 2015 CH03 Secretary's details changed for Rowan Alcock on 24 July 2015
24 Jul 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
16 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2
30 Mar 2015 AA01 Current accounting period shortened from 31 May 2015 to 31 March 2015
06 Mar 2015 AD01 Registered office address changed from Tanglewood, Barley Lane Exeter Devon EX4 1SY to Palatine House Sigford Road Marsh Barton Trading Estate Exeter Devon EX2 8NL on 6 March 2015
06 Mar 2015 AP01 Appointment of Mrs Rowan Alcock as a director on 6 March 2015
16 Jun 2014 AA Accounts for a dormant company made up to 31 May 2014
16 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2
20 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
19 Jun 2013 AA Accounts for a dormant company made up to 31 May 2013
17 Jun 2012 AA Accounts for a dormant company made up to 31 May 2012
17 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
29 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
29 Jun 2011 AA Accounts for a dormant company made up to 31 May 2011
14 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Curtis Joel Alcock on 24 May 2010
14 Jun 2010 AA Accounts for a dormant company made up to 31 May 2010
22 Jun 2009 363a Return made up to 24/05/09; full list of members
22 Jun 2009 AA Accounts made up to 31 May 2009