A6 AUDIO BIDCO LIMITED

Company number 10573578

Date	Type	Description	View / Download
13 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	(3 pages)
08 Apr 2020	TM01	Termination of appointment of Francois Emmanuel Marie Louis De Mitry as a director on 18 March 2020	(1 page)
08 Apr 2020	TM01	Termination of appointment of Stephane Epin as a director on 18 March 2020	(1 page)
08 Apr 2020	TM01	Termination of appointment of Michael Beetz as a director on 18 March 2020	(1 page)
29 Jan 2020	CH01	Director's details changed for Michael Beetz on 29 January 2020	(2 pages)
16 Dec 2019	AA	Full accounts made up to 31 March 2019	(21 pages)
18 Jun 2019	TM02	Termination of appointment of Francois De Mitry as a secretary on 17 June 2019	(1 page)
17 Jun 2019	AP03	Appointment of Mr James Barton as a secretary on 17 June 2019	(2 pages)
13 May 2019	CS01	Confirmation statement made on 12 May 2019 with updates	(5 pages)
17 Oct 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
20 Jun 2018	SH20	Statement by Directors	(6 pages)
20 Jun 2018	SH19	Statement of capital on 20 June 2018 GBP 100	(5 pages)
20 Jun 2018	CAP-SS	Solvency Statement dated 20/06/18	(6 pages)
20 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
15 May 2018	CS01	Confirmation statement made on 12 May 2018 with updates	(5 pages)
26 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 12/05/2017	(5 pages)
22 Dec 2017	AP01	Appointment of Mr James David Gordon as a director on 13 December 2017	(2 pages)
22 Dec 2017	AP01	Appointment of Ms Helen Mary Culleton as a director on 13 December 2017	(2 pages)
12 May 2017	CS01	12/05/17 Statement of Capital gbp 167315135.08 ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 26/02/2018.	(7 pages)
21 Apr 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 167,315,135.08	(8 pages)
04 Apr 2017	AD01	Registered office address changed from , Square Suite, 6th Floor 3 st. James’S Square, London, SW1Y 4JU, United Kingdom to Unit 10 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL on 4 April 2017	(1 page)
03 Apr 2017	SH02	Sub-division of shares on 9 March 2017	(6 pages)
30 Mar 2017	AP01	Appointment of Mr James Barton as a director on 30 March 2017	(2 pages)
30 Mar 2017	MR01	Registration of charge 105735780001, created on 30 March 2017	(54 pages)
16 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(4 pages)