AUDIOTONIX HOLDINGS LIMITED

12356142
UNIT 5, SILVERGLADE BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON SURREY KT9 2QL

Documents

Documents
Date Category Description Pages
08 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Aug 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Aug 2024 capital Notice of particulars of variation of rights attached to shares 3 Buy now
31 Jul 2024 incorporation Memorandum Articles 13 Buy now
31 Jul 2024 resolution Resolution 4 Buy now
25 Jul 2024 officers Termination of appointment of director (Bruno Serge Leon Ladriere) 1 Buy now
25 Jul 2024 officers Termination of appointment of director (Francois De Mitry) 1 Buy now
25 Jul 2024 officers Termination of appointment of director (Edward Oliver Henry Little) 1 Buy now
25 Jul 2024 officers Termination of appointment of director (Olivier Christophe Personnaz) 1 Buy now
25 Jul 2024 officers Termination of appointment of director (Benjamin Maurice Frederick Witcher) 1 Buy now
22 Jul 2024 incorporation Memorandum Articles 61 Buy now
17 Jul 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 Jul 2024 resolution Resolution 1 Buy now
02 May 2024 address Move Registers To Sail Company With New Address 1 Buy now
02 May 2024 address Change Sail Address Company With New Address 1 Buy now
10 Feb 2024 accounts Annual Accounts 54 Buy now
10 Jan 2024 officers Termination of appointment of director (Stephane Epin) 1 Buy now
10 Jan 2024 officers Appointment of director (Mr Francois De Mitry) 2 Buy now
13 Dec 2023 officers Change of particulars for director (Mr Olivier Christophe Personnaz) 2 Buy now
13 Dec 2023 officers Change of particulars for director (Mr Stephane Epin) 2 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Dec 2023 officers Change of particulars for director (Mr Benjamin Maurice Frederick Witcher) 2 Buy now
08 Dec 2023 officers Change of particulars for director (Mr Edward Oliver Henry Little) 2 Buy now
08 Dec 2023 officers Change of particulars for director (Mr Olivier Christophe Personnaz) 2 Buy now
08 Dec 2023 officers Change of particulars for director (Mr Bruno Serge Leon Ladriere) 2 Buy now
08 Dec 2023 officers Change of particulars for director (Mr James David Gordon) 2 Buy now
08 Dec 2023 officers Change of particulars for director (Mr Stephane Epin) 2 Buy now
08 Dec 2023 officers Change of particulars for director (Mr Simon Richard Downing) 2 Buy now
08 Dec 2023 officers Change of particulars for director (Miss Helen Mary Culleton) 2 Buy now
08 Dec 2023 officers Change of particulars for director (Mr Nigel Beaumont) 2 Buy now
26 Jun 2023 capital Return of Allotment of shares 4 Buy now
22 May 2023 capital Return of Allotment of shares 4 Buy now
15 Mar 2023 officers Termination of appointment of director (Michael Monique Van Cauwenberge) 1 Buy now
17 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2023 accounts Annual Accounts 54 Buy now
07 Dec 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
05 Jan 2022 accounts Annual Accounts 49 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Dec 2021 capital Return of Allotment of shares 4 Buy now
29 Nov 2021 officers Termination of appointment of director (James Barton) 1 Buy now
03 Nov 2021 officers Appointment of director (Mr Anthony John Booker) 2 Buy now
16 Sep 2021 incorporation Memorandum Articles 61 Buy now
16 Sep 2021 resolution Resolution 3 Buy now
10 Mar 2021 resolution Resolution 3 Buy now
09 Mar 2021 incorporation Memorandum Articles 61 Buy now
09 Mar 2021 resolution Resolution 4 Buy now
08 Mar 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Mar 2021 officers Change of particulars for director (Mr Nigel Beaumont) 2 Buy now
21 Oct 2020 officers Change of particulars for director (Mr Benjamin Maurice Frederick Witcher) 2 Buy now
21 Oct 2020 officers Change of particulars for director (Mr Olivier Christophe Personnaz) 2 Buy now
21 Oct 2020 officers Change of particulars for director (Mr Michael Monique Van Cauwenberge) 2 Buy now
21 Oct 2020 officers Change of particulars for director (Mr Edward Oliver Henry Little) 2 Buy now
21 Oct 2020 officers Change of particulars for director (Mr Bruno Serge Leon Ladriere) 2 Buy now
21 Oct 2020 officers Change of particulars for director (Mr Stephane Epin) 2 Buy now
21 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2020 capital Notice of name or other designation of class of shares 2 Buy now
01 May 2020 capital Notice of name or other designation of class of shares 2 Buy now
28 Apr 2020 officers Change of particulars for director (Mr James Barton) 2 Buy now
28 Apr 2020 officers Change of particulars for director (Mr James David Gordon) 2 Buy now
28 Apr 2020 officers Change of particulars for director (Mr Simon Richard Downing) 2 Buy now
28 Apr 2020 officers Change of particulars for director (Ms Helen Mary Culleton) 2 Buy now
28 Apr 2020 officers Change of particulars for director (Mr Nigel Beaumont) 2 Buy now
28 Apr 2020 officers Change of particulars for director (Mr James Barton) 2 Buy now
21 Apr 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
09 Apr 2020 capital Return of Allotment of shares 6 Buy now
01 Apr 2020 officers Appointment of director (Mr Simon Richard Downing) 2 Buy now
01 Apr 2020 officers Change of particulars for director (Mr Olivier Christophe Personnaz) 2 Buy now
01 Apr 2020 officers Appointment of director (Mr Nigel Beaumont) 2 Buy now
01 Apr 2020 officers Appointment of director (Mr James David Gordon) 2 Buy now
01 Apr 2020 officers Appointment of director (Mr Stephane Epin) 2 Buy now
01 Apr 2020 officers Appointment of director (Ms Helen Mary Culleton) 3 Buy now
01 Apr 2020 officers Appointment of director (Mr James Barton) 2 Buy now
01 Apr 2020 officers Appointment of director (Mr Michael Monique Van Cauwenberge) 2 Buy now
01 Apr 2020 officers Appointment of director (Mr Benjamin Maurice Frederick Witcher) 2 Buy now
01 Apr 2020 officers Appointment of director (Mr Bruno Serge Leon Ladriere) 2 Buy now
10 Feb 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Dec 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Dec 2019 incorporation Incorporation Company 38 Buy now