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SPITFIRE AUDIO HOLDINGS LIMITED

Company number 09857384

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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)
08 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
28 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
20 Jun 2023 AP01 Appointment of Mr Olivier Pierre Marie Jean Robert-Murphy as a director on 12 June 2023
09 May 2023 TM01 Termination of appointment of William Henry Evans as a director on 5 May 2023
31 Mar 2023 TM01 Termination of appointment of Christian Leslie Henson as a director on 23 February 2023
15 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2023 MA Memorandum and Articles of Association
07 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
26 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
02 Feb 2022 PSC04 Change of details for Mr Paul Ross Thomson as a person with significant control on 2 February 2022
02 Feb 2022 CH01 Director's details changed for Mr Paul Ross Thomson on 2 February 2022
30 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
17 Dec 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
26 Feb 2021 AA Group of companies' accounts made up to 31 March 2020
03 Dec 2020 CS01 Confirmation statement made on 4 November 2020 with updates
14 May 2020 AA Total exemption full accounts made up to 31 March 2019
02 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2020 SH20 Statement by Directors
24 Feb 2020 SH19 Statement of capital on 24 February 2020
  • GBP 9,421,024
24 Feb 2020 CAP-SS Solvency Statement dated 24/02/20
24 Feb 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
14 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
12 Jul 2019 CH01 Director's details changed for Mr Paul Ross Thomson on 18 June 2019
12 Jul 2019 PSC04 Change of details for Mr Paul Ross Thomson as a person with significant control on 18 June 2019