ACOUSTIC GROUP LIMITED

Company number 03413208

Date	Type	Description	View / Download
11 May 2016	MR04	Satisfaction of charge 034132080009 in full	(1 page)
10 May 2016	MR01	Registration of charge 034132080011, created on 9 May 2016	(18 pages)
29 Apr 2016	MR04	Satisfaction of charge 7 in full	(1 page)
25 Jan 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages)
28 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 20	(4 pages)
06 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Approval of documents 23/06/2015	(4 pages)
06 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of documents 23/06/2015	(2 pages)
06 Jul 2015	MR01	Registration of charge 034132080010, created on 29 June 2015	(37 pages)
30 Jun 2015	SH01	Statement of capital following an allotment of shares on 29 June 2015 GBP 20	(3 pages)
30 Jun 2015	MR04	Satisfaction of charge 5 in full	(1 page)
30 Jun 2015	MR04	Satisfaction of charge 6 in full	(2 pages)
30 Jun 2015	MR04	Satisfaction of charge 8 in full	(1 page)
30 Jun 2015	MR01	Registration of charge 034132080009, created on 29 June 2015	(37 pages)
11 Mar 2015	AA	Total exemption full accounts made up to 31 October 2014	(12 pages)
18 Aug 2014	AA	Total exemption full accounts made up to 31 October 2013	(13 pages)
16 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 2	(3 pages)
30 Jul 2013	AA	Full accounts made up to 31 October 2012	(16 pages)
19 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(3 pages)
11 Jul 2013	AD01	Registered office address changed from C/O Brebners Tubs Hill House London Road Sevenoaks Kent TN13 1BL on 11 July 2013	(1 page)
19 Jun 2013	MISC	Section 519	(1 page)
05 Oct 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(3 pages)
08 May 2012	AA	Full accounts made up to 31 October 2011	(15 pages)
03 Aug 2011	AA	Full accounts made up to 31 October 2010	(14 pages)
13 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(3 pages)
07 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)