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AUDIO ANALYTIC LIMITED

Company number 06673834

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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)
24 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
23 May 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 630.4861
17 Mar 2022 AP01 Appointment of Alexis Pascal Jean Henry Denis Bernard as a director on 7 June 2021
15 Mar 2022 CH03 Secretary's details changed for Mr Thomas Cochrane Mcguire on 15 March 2022
27 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
22 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with updates
11 May 2021 SH01 Statement of capital following an allotment of shares on 18 March 2021
  • GBP 627.8459
11 May 2021 SH01 Statement of capital following an allotment of shares on 22 January 2021
  • GBP 627.8209
22 Jan 2021 CH01 Director's details changed for Mr Andrew James Williamson on 15 January 2021
20 Jan 2021 CH01 Director's details changed for Mr Andrew James Williamson on 15 January 2021
27 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2020 MA Memorandum and Articles of Association
21 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with updates
20 Jul 2020 SH01 Statement of capital following an allotment of shares on 26 February 2020
  • GBP 627.5709
01 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
26 Feb 2020 AA Total exemption full accounts made up to 31 December 2017
26 Feb 2020 OC S1096 Court Order to Rectify
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Aug 2019 SH01 Statement of capital following an allotment of shares on 24 July 2019
  • GBP 627.5209
23 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
22 Jul 2019 SH01 Statement of capital following an allotment of shares on 24 June 2019
  • GBP 627.3509
22 Jul 2019 SH01 Statement of capital following an allotment of shares on 24 June 2019
  • GBP 627.2259
22 Jul 2019 SH01 Statement of capital following an allotment of shares on 24 June 2019
  • GBP 626.9759
16 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2019 SH01 Statement of capital following an allotment of shares on 11 June 2019
  • GBP 626.6759