AUDIO UK 3 LIMITED filing history - Find and update company information - GOV.UK

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AUDIO UK 3 LIMITED

Company number 10636930

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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)
17 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages)
28 Aug 2018	AP01	Appointment of Mr James Barton as a director on 31 July 2018	View PDF Appointment of Mr James Barton as a director on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	AP01	Appointment of Ms Helen Mary Culleton as a director on 31 July 2018	View PDF Appointment of Ms Helen Mary Culleton as a director on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	AP01	Appointment of Mr James David Gordon as a director on 31 July 2018	View PDF Appointment of Mr James David Gordon as a director on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	CS01	Confirmation statement made on 22 February 2018 with updates	View PDF Confirmation statement made on 22 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2018	PSC05	Change of details for Audio Uk 2 Limited as a person with significant control on 4 April 2017	View PDF Change of details for Audio Uk 2 Limited as a person with significant control on 4 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 167,315,134.09	View PDF Statement of capital following an allotment of shares on 30 March 2017 GBP 167,315,134.09 - link opens in a new window - 8 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
30 Mar 2017	MR01	Registration of charge 106369300001, created on 30 March 2017	View PDF Registration of charge 106369300001, created on 30 March 2017 - link opens in a new window - 54 pages (54 pages)
28 Feb 2017	AA01	Current accounting period extended from 28 February 2018 to 31 March 2018	View PDF Current accounting period extended from 28 February 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
23 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-23 GBP .01	View PDF Incorporation Statement of capital on 2017-02-23 GBP .01 - link opens in a new window - 39 pages (39 pages)

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