CAPTIVATE AUDIO LTD

Company number 11840222

Date	Type	Description	View / Download
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	(3 pages)
30 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(17 pages)
30 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(85 pages)
30 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
30 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
11 Jul 2023	AP01	Appointment of Mr Benedict Campion Porter as a director on 1 July 2023	(2 pages)
11 Jul 2023	TM01	Termination of appointment of Darren David Singer as a director on 1 July 2023	(1 page)
23 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	(3 pages)
12 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	(14 pages)
12 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(94 pages)
12 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(2 pages)
12 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
23 Feb 2022	AP01	Appointment of Mr Sebastian James Enser-Wight as a director on 21 February 2022	(2 pages)
20 Feb 2022	CS01	Confirmation statement made on 20 February 2022 with updates	(5 pages)
10 Feb 2022	PSC05	Change of details for Global Radio Holdings Limited as a person with significant control on 10 February 2022	(2 pages)
31 Dec 2021	MA	Memorandum and Articles of Association	(35 pages)
31 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Dec 2021	SH08	Change of share class name or designation	(2 pages)
20 Dec 2021	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	(1 page)
20 Dec 2021	AP01	Appointment of Mr Darren David Singer as a director on 17 December 2021	(2 pages)
20 Dec 2021	TM01	Termination of appointment of Kieran Charles Mckeefery as a director on 17 December 2021	(1 page)
20 Dec 2021	TM01	Termination of appointment of Mark Andrew Asquith as a director on 17 December 2021	(1 page)
20 Dec 2021	PSC02	Notification of Global Radio Holdings Limited as a person with significant control on 17 December 2021	(2 pages)
20 Dec 2021	PSC07	Cessation of Kieran Charles Mckeefery as a person with significant control on 17 December 2021	(1 page)
20 Dec 2021	PSC07	Cessation of Mark Andrew Asquith as a person with significant control on 17 December 2021	(1 page)