BASED AUDIO LTD
Company number 16168396 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Confirmation statement made on 2026-05-26 with no updates · 3 pages | View document |
| 14 Apr 2026 | Registered office address changed from Unit 6a Tileyard Road London N7 9AH England to 13 Hadrians Drive Hadrians Drive Bancroft Milton Keynes MK13 0QB on 2026-04-14 · 1 page | View document |
| 5 Nov 2025 | Registered office address changed from 13 Hadrians Drive Hadrians Drive Bancroft Milton Keynes MK13 0QB England to Unit 6a Tileyard Road London N7 9AH on 2025-11-05 · 1 page | View document |
| 17 Sep 2025 | Registered office address changed from Unit 6a Tileyard Road Tileyard Studios London N7 9AH England to 13 Hadrians Drive Hadrians Drive Bancroft Milton Keynes MK13 0QB on 2025-09-17 · 1 page | View document |
| 24 Aug 2025 | Director's details changed for Mr Michael Kalila Zara Sellasie Comrie on 2025-08-22 · 2 pages | View document |
| 26 May 2025 | Confirmation statement made on 2025-05-26 with updates · 5 pages | View document |
| 20 May 2025 | Resolutions · 1 page | View document |
| 19 May 2025 | Statement of capital following an allotment of shares on 2025-05-14 · 3 pages | View document |
| 19 May 2025 | Statement of capital on 2025-05-15 · 6 pages | View document |
| 19 May 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 19 May 2025 | Resolutions · 1 page | View document |
| 16 May 2025 | Termination of appointment of Stevce Manovski as a director on 2025-05-16 · 1 page | View document |
| 16 May 2025 | Termination of appointment of Andrew Kwame Asamoah as a director on 2025-05-16 · 1 page | View document |
| 16 May 2025 | Termination of appointment of Lorne Alistair Tennant as a director on 2025-05-16 · 1 page | View document |
| 16 May 2025 | Cessation of Andrew Kwame Asamoah as a person with significant control on 2025-05-16 · 1 page | View document |
| 13 May 2025 | Termination of appointment of Carl Martin Emanuel Ryden as a director on 2025-05-12 · 1 page | View document |
| 13 May 2025 | Termination of appointment of Chaniva Francis as a director on 2025-05-13 · 1 page | View document |
| 25 Apr 2025 | Appointment of Mr Carl Martin Emanuel Ryden as a director on 2025-04-19 · 2 pages | View document |
| 25 Apr 2025 | Appointment of Miss Chaniva Francis as a director on 2025-04-19 · 2 pages | View document |
| 28 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-27 · 3 pages | View document |
| 21 Mar 2025 | Change of details for Mr Michael Kalila Zara Sellasie Comrie as a person with significant control on 2025-03-07 · 2 pages | View document |
| 20 Mar 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 · 1 page | View document |
| 20 Mar 2025 | Appointment of Mr Stevce Manovski as a director on 2025-03-07 · 2 pages | View document |
| 20 Mar 2025 | Appointment of Mr Andrew Kwame Asamoah as a director on 2025-03-09 · 2 pages | View document |
| 20 Mar 2025 | Notification of Andrew Kwame Asamoah as a person with significant control on 2025-03-20 · 2 pages | View document |
| 20 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-07 · 3 pages | View document |
| 19 Mar 2025 | Appointment of Mr Lorne Alistair Tennant as a director on 2025-03-07 · 2 pages | View document |
| 7 Jan 2025 | Incorporation · 11 pages | View document |
| — | Filing | Not available |