BASED AUDIO LTD
Company Documents
Date | Description |
---|---|
24/08/2524 August 2025 New | Director's details changed for Mr Michael Kalila Zara Sellasie Comrie on 2025-08-22 |
26/05/2526 May 2025 | Confirmation statement made on 2025-05-26 with updates |
20/05/2520 May 2025 | Resolutions |
19/05/2519 May 2025 | Statement of capital following an allotment of shares on 2025-05-14 |
19/05/2519 May 2025 | Resolutions |
19/05/2519 May 2025 | Memorandum and Articles of Association |
19/05/2519 May 2025 | Statement of capital on 2025-05-15 |
16/05/2516 May 2025 | Termination of appointment of Andrew Kwame Asamoah as a director on 2025-05-16 |
16/05/2516 May 2025 | Cessation of Andrew Kwame Asamoah as a person with significant control on 2025-05-16 |
16/05/2516 May 2025 | Termination of appointment of Stevce Manovski as a director on 2025-05-16 |
16/05/2516 May 2025 | Termination of appointment of Lorne Alistair Tennant as a director on 2025-05-16 |
13/05/2513 May 2025 | Termination of appointment of Carl Martin Emanuel Ryden as a director on 2025-05-12 |
13/05/2513 May 2025 | Termination of appointment of Chaniva Francis as a director on 2025-05-13 |
25/04/2525 April 2025 | Appointment of Mr Carl Martin Emanuel Ryden as a director on 2025-04-19 |
25/04/2525 April 2025 | Appointment of Miss Chaniva Francis as a director on 2025-04-19 |
28/03/2528 March 2025 | Statement of capital following an allotment of shares on 2025-03-27 |
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 |
20/03/2520 March 2025 | Notification of Andrew Kwame Asamoah as a person with significant control on 2025-03-20 |
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 |
20/03/2520 March 2025 | Appointment of Mr Andrew Kwame Asamoah as a director on 2025-03-09 |
20/03/2520 March 2025 | Statement of capital following an allotment of shares on 2025-03-07 |
20/03/2520 March 2025 | Appointment of Mr Stevce Manovski as a director on 2025-03-07 |
19/03/2519 March 2025 | Appointment of Mr Lorne Alistair Tennant as a director on 2025-03-07 |
07/01/257 January 2025 | Incorporation |
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