BASED AUDIO LTD

Company Documents

DateDescription
24/08/2524 August 2025 NewDirector's details changed for Mr Michael Kalila Zara Sellasie Comrie on 2025-08-22

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26/05/2526 May 2025 Confirmation statement made on 2025-05-26 with updates

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20/05/2520 May 2025 Resolutions

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19/05/2519 May 2025 Statement of capital following an allotment of shares on 2025-05-14

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19/05/2519 May 2025 Resolutions

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19/05/2519 May 2025 Memorandum and Articles of Association

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19/05/2519 May 2025 Statement of capital on 2025-05-15

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16/05/2516 May 2025 Termination of appointment of Andrew Kwame Asamoah as a director on 2025-05-16

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16/05/2516 May 2025 Cessation of Andrew Kwame Asamoah as a person with significant control on 2025-05-16

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16/05/2516 May 2025 Termination of appointment of Stevce Manovski as a director on 2025-05-16

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16/05/2516 May 2025 Termination of appointment of Lorne Alistair Tennant as a director on 2025-05-16

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13/05/2513 May 2025 Termination of appointment of Carl Martin Emanuel Ryden as a director on 2025-05-12

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13/05/2513 May 2025 Termination of appointment of Chaniva Francis as a director on 2025-05-13

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25/04/2525 April 2025 Appointment of Mr Carl Martin Emanuel Ryden as a director on 2025-04-19

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25/04/2525 April 2025 Appointment of Miss Chaniva Francis as a director on 2025-04-19

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28/03/2528 March 2025 Statement of capital following an allotment of shares on 2025-03-27

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21/03/2521 March 2025 Change of details for Mr Michael Kalila Zara Sellasie Comrie as a person with significant control on 2025-03-07

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20/03/2520 March 2025 Notification of Andrew Kwame Asamoah as a person with significant control on 2025-03-20

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20/03/2520 March 2025 Registered office address changed from 13 Hadrians Drive Milton Keynes MK13 0QB United Kingdom to Unit 6a Tileyard Road Tileyard Studios London N7 9AH on 2025-03-20

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20/03/2520 March 2025 Appointment of Mr Andrew Kwame Asamoah as a director on 2025-03-09

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20/03/2520 March 2025 Statement of capital following an allotment of shares on 2025-03-07

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20/03/2520 March 2025 Appointment of Mr Stevce Manovski as a director on 2025-03-07

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19/03/2519 March 2025 Appointment of Mr Lorne Alistair Tennant as a director on 2025-03-07

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07/01/257 January 2025 Incorporation

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