OPTIMAL AUDIO GROUP LIMITED

Company number 11341979

Date	Type	Description	View / Download
27 Sep 2023	MR01	Registration of charge 113419790003, created on 22 September 2023	(57 pages)
15 Jul 2023	AA	Full accounts made up to 31 August 2022	(22 pages)
10 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	(3 pages)
10 Jan 2023	TM02	Termination of appointment of Katie Charlotte Bettison as a secretary on 10 January 2023	(1 page)
03 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	(3 pages)
08 Feb 2022	AA	Full accounts made up to 31 August 2021	(30 pages)
28 Oct 2021	TM01	Termination of appointment of Steven David Miller as a director on 26 October 2021	(1 page)
05 May 2021	CS01	Confirmation statement made on 1 May 2021 with updates	(3 pages)
21 Apr 2021	AA	Full accounts made up to 31 August 2020	(28 pages)
05 Mar 2021	AP01	Appointment of Mrs Sally Ann Mckone as a director on 1 March 2021	(2 pages)
05 Mar 2021	TM01	Termination of appointment of Jeremy Michael Charles Wilson as a director on 1 March 2021	(1 page)
01 Dec 2020	CH01	Director's details changed for Mr Dominic James Andrew Hatfeild Harter on 21 August 2020	(2 pages)
01 Dec 2020	CH01	Director's details changed for Mr Tim Carroll on 30 December 2019	(2 pages)
03 Nov 2020	AA	Group of companies' accounts made up to 29 December 2019	(40 pages)
25 Sep 2020	AP03	Appointment of Katie Charlotte Bettison as a secretary on 23 September 2020	(2 pages)
25 Sep 2020	TM02	Termination of appointment of Francine Godrich as a secretary on 23 September 2020	(1 page)
27 Jul 2020	AA01	Previous accounting period shortened from 31 December 2019 to 29 December 2019	(1 page)
23 Jul 2020	AA01	Current accounting period shortened from 31 December 2020 to 31 August 2020	(1 page)
14 May 2020	CS01	Confirmation statement made on 1 May 2020 with updates	(5 pages)
10 Mar 2020	PSC07	Cessation of Ldc V11 Lp as a person with significant control on 10 March 2020	(1 page)
23 Jan 2020	PSC01	Notification of Philip Stephen Dudderidge as a person with significant control on 30 December 2019	(2 pages)
23 Jan 2020	PSC02	Notification of Focusrite Plc as a person with significant control on 30 December 2019	(2 pages)
15 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
10 Jan 2020	AP03	Appointment of Francine Godrich as a secretary on 30 December 2019	(2 pages)
10 Jan 2020	AP01	Appointment of Mr Jeremy Michael Charles Wilson as a director on 30 December 2019	(2 pages)