Advanced company searchLink opens in new window

AUDIOPI LIMITED

Company number 09492924

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
20 Nov 2017 SH01 Statement of capital following an allotment of shares on 10 October 2017
  • GBP 129.657018
13 Nov 2017 RP04CS01 Second filing of Confirmation Statement dated 17/03/2017
25 Oct 2017 SH01 Statement of capital following an allotment of shares on 16 November 2016
  • GBP 121.00047
03 May 2017 CS01 17/03/17 Statement of Capital gbp 121.00047
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 13/11/2017
21 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
04 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 118.96809
03 Jan 2017 CH01 Director's details changed for Mr David Andrew Piggins on 26 March 2016
16 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
25 Jun 2016 DISS40 Compulsory strike-off action has been discontinued