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AUDIO UK 2 LIMITED

Company number 10636829

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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)
22 Mar 2022 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 167,315,134.11
22 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
29 Dec 2021 AA Full accounts made up to 31 March 2021
03 Nov 2021 TM01 Termination of appointment of James Barton as a director on 2 November 2021
03 Nov 2021 TM02 Termination of appointment of James Barton as a secretary on 2 November 2021
03 Nov 2021 AP01 Appointment of Mr Anthony John Booker as a director on 19 October 2021
22 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
22 Dec 2020 AA Full accounts made up to 31 March 2020
15 Apr 2020 TM01 Termination of appointment of Stephane Epin as a director on 18 March 2020
15 Apr 2020 TM01 Termination of appointment of Francois Emmanuel Marie Louis De Mitry as a director on 18 March 2020
15 Apr 2020 TM01 Termination of appointment of Michael Beetz as a director on 18 March 2020
24 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
31 Jan 2020 PSC05 Change of details for Audiotonix Group Limited as a person with significant control on 4 April 2017
30 Jan 2020 CH01 Director's details changed for Michael Beetz on 29 January 2020
16 Dec 2019 AA Full accounts made up to 31 March 2019
18 Jun 2019 TM02 Termination of appointment of Francois De Mitry as a secretary on 17 June 2019
17 Jun 2019 AP03 Appointment of Mr James Barton as a secretary on 17 June 2019
22 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with updates
17 Oct 2018 AA Full accounts made up to 31 March 2018
28 Aug 2018 AP01 Appointment of Mr James David Gordon as a director on 31 July 2018
28 Aug 2018 AP01 Appointment of Ms Helen Mary Culleton as a director on 31 July 2018
28 Aug 2018 AP01 Appointment of Mr James Barton as a director on 31 July 2018
18 Apr 2018 CS01 Confirmation statement made on 22 February 2018 with updates
18 Apr 2018 PSC05 Change of details for Audio Uk 1 Limited as a person with significant control on 22 December 2017
21 Apr 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 167,315,134.09