AUDIO UK 2 LIMITED

Company number 10636829

Date	Type	Description	View / Download
06 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	(13 pages)
06 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(54 pages)
22 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 167,315,134.11	(3 pages)
22 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	(3 pages)
29 Dec 2021	AA	Full accounts made up to 31 March 2021	(13 pages)
03 Nov 2021	TM01	Termination of appointment of James Barton as a director on 2 November 2021	(1 page)
03 Nov 2021	TM02	Termination of appointment of James Barton as a secretary on 2 November 2021	(1 page)
03 Nov 2021	AP01	Appointment of Mr Anthony John Booker as a director on 19 October 2021	(2 pages)
22 Feb 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	(3 pages)
22 Dec 2020	AA	Full accounts made up to 31 March 2020	(19 pages)
15 Apr 2020	TM01	Termination of appointment of Stephane Epin as a director on 18 March 2020	(1 page)
15 Apr 2020	TM01	Termination of appointment of Francois Emmanuel Marie Louis De Mitry as a director on 18 March 2020	(1 page)
15 Apr 2020	TM01	Termination of appointment of Michael Beetz as a director on 18 March 2020	(1 page)
24 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	(3 pages)
31 Jan 2020	PSC05	Change of details for Audiotonix Group Limited as a person with significant control on 4 April 2017	(2 pages)
30 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	(16 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)
22 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with updates	(4 pages)
17 Oct 2018	AA	Full accounts made up to 31 March 2018	(15 pages)
28 Aug 2018	AP01	Appointment of Mr James David Gordon as a director on 31 July 2018	(2 pages)
28 Aug 2018	AP01	Appointment of Ms Helen Mary Culleton as a director on 31 July 2018	(2 pages)
28 Aug 2018	AP01	Appointment of Mr James Barton as a director on 31 July 2018	(2 pages)
18 Apr 2018	CS01	Confirmation statement made on 22 February 2018 with updates	(5 pages)