AUDIOTONIX GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 27/11/2427 November 2024 | |
| 27/11/2427 November 2024 | |
| 27/11/2427 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 27/11/2427 November 2024 | |
| 22/09/2422 September 2024 | Memorandum and Articles of Association |
| 22/09/2422 September 2024 | Resolutions |
| 02/05/242 May 2024 | Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN |
| 02/05/242 May 2024 | Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 11/01/2411 January 2024 | |
| 11/01/2411 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 11/01/2411 January 2024 | |
| 15/12/2315 December 2023 | |
| 08/12/238 December 2023 | Director's details changed for Mr James David Gordon on 2023-02-17 |
| 08/12/238 December 2023 | Director's details changed for Miss Helen Mary Culleton on 2023-02-17 |
| 29/03/2329 March 2023 | Particulars of variation of rights attached to shares |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 17/02/2317 February 2023 | Registered office address changed from Unit 10 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL England to Unit 5, Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL on 2023-02-17 |
| 17/02/2317 February 2023 | Change of details for Adele Uk Bidco 2 Limited as a person with significant control on 2023-02-17 |
| 26/01/2326 January 2023 | |
| 26/01/2326 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 06/01/236 January 2023 | |
| 06/01/236 January 2023 | |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-22 with updates |
| 05/01/225 January 2022 | Full accounts made up to 2021-03-31 |
| 03/11/213 November 2021 | Appointment of Mr Anthony John Booker as a director on 2021-10-19 |
| 03/11/213 November 2021 | Termination of appointment of James Barton as a director on 2021-11-02 |
| 03/11/213 November 2021 | Termination of appointment of James Barton as a secretary on 2021-11-02 |
| 24/06/2124 June 2021 | Cessation of Adele Uk Bidco Limited as a person with significant control on 2021-06-17 |
| 24/06/2124 June 2021 | Cessation of Adele Uk Topco Limited as a person with significant control on 2021-06-17 |
| 24/06/2124 June 2021 | Notification of Adele Uk Bidco 2 Limited as a person with significant control on 2021-06-17 |
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