AUDIOPI LIMITED

Company number 09492924

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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)
16 Oct 2020 AD01 Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to 22-26 Bank Street Herne Bay CT6 5EA on 16 October 2020
14 Apr 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
21 Jan 2020 TM01 Termination of appointment of Alexander David Piggins as a director on 31 May 2019
23 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
18 Apr 2019 CS01 Confirmation statement made on 17 March 2019 with updates
18 Apr 2019 SH01 Statement of capital following an allotment of shares on 21 November 2018
  • GBP 142.690987
18 Apr 2019 CH01 Director's details changed for Mr David Andrew Piggins on 1 November 2018
18 Apr 2019 PSC04 Change of details for Mr David Andrew Piggins as a person with significant control on 1 November 2018
02 Apr 2019 TM01 Termination of appointment of Jonathan Piggins as a director on 14 March 2019
02 Apr 2019 TM01 Termination of appointment of Pam Hossain as a director on 14 March 2019
09 Jan 2019 AA Total exemption full accounts made up to 30 March 2018
03 Jan 2019 CH01 Director's details changed for Mrs Andrea Felicity Carr on 1 January 2019
06 Dec 2018 AP01 Appointment of Mrs Andrea Frances Carr as a director
20 Nov 2018 AP01 Appointment of Mrs Andrea Felicity Carr as a director on 20 November 2018
14 Aug 2018 SH01 Statement of capital following an allotment of shares on 22 March 2018
  • GBP 130.419906
12 Jul 2018 AP01 Appointment of Mrs Naima Rashid as a director on 12 July 2018
29 May 2018 AP01 Appointment of Pam Hossain as a director on 11 February 2018
25 May 2018 CS01 Confirmation statement made on 17 March 2018 with updates
25 May 2018 CH01 Director's details changed for Mr Jonathan Piggins on 16 March 2018
21 Feb 2018 AP01 Appointment of Mr Alexander David Piggins as a director on 11 February 2018
20 Feb 2018 AP01 Appointment of Mr Richard John Mcgrath as a director on 10 February 2018
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
27 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2017 SH01 Statement of capital following an allotment of shares on 7 October 2017
  • GBP 121.577596
27 Nov 2017 SH08 Change of share class name or designation