Companies House does not verify the accuracy of the information filed

AUDIO ANALYTIC LIMITED

Company number 06673834

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors authorised to execute the cln instrument 24/01/2019	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors authorised to execute the cln instrument 24/01/2019 - link opens in a new window - 32 pages (32 pages)
07 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-convertible loan 20/08/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-convertible loan 20/08/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
07 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 10/07/2018	View PDF Second filing of Confirmation Statement dated 10/07/2018 - link opens in a new window - 10 pages (10 pages)
10 Jul 2018	CS01	10/07/18 Statement of Capital gbp 464.7246 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 07/09/2018.	View PDF 10/07/18 Statement of Capital gbp 464.7246 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 07/09/2018. - link opens in a new window - 5 pages (5 pages)
18 Jun 2018	SH01	Statement of capital following an allotment of shares on 8 May 2018 GBP 464.5996	View PDF Statement of capital following an allotment of shares on 8 May 2018 GBP 464.5996 - link opens in a new window - 4 pages (4 pages)
02 May 2018	ANNOTATION	Rectified The accounts for the period ending 31/12/2017 were removed from the public register on 26/02/2020 pursuant to order of court.
06 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with updates	View PDF Confirmation statement made on 5 August 2017 with updates - link opens in a new window - 9 pages (9 pages)
14 Jul 2017	AP01	Appointment of Mr Andrew James Williamson as a director on 13 July 2017	View PDF Appointment of Mr Andrew James Williamson as a director on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	TM01	Termination of appointment of Victor Christou as a director on 13 July 2017	View PDF Termination of appointment of Victor Christou as a director on 13 July 2017 - link opens in a new window - 1 page (1 page)
30 May 2017	AD01	Registered office address changed from 2 Quayside Quayside Cambridge CB5 8AB England to 2 Quayside Cambridge Cambridgeshire CB5 8AB on 30 May 2017	View PDF Registered office address changed from 2 Quayside Quayside Cambridge CB5 8AB England to 2 Quayside Cambridge Cambridgeshire CB5 8AB on 30 May 2017 - link opens in a new window - 1 page (1 page)
30 May 2017	SH01	Statement of capital following an allotment of shares on 21 March 2017 GBP 464.5996	View PDF Statement of capital following an allotment of shares on 21 March 2017 GBP 464.5996 - link opens in a new window - 3 pages (3 pages)
30 May 2017	SH01	Statement of capital following an allotment of shares on 21 March 2017 GBP 463.6708	View PDF Statement of capital following an allotment of shares on 21 March 2017 GBP 463.6708 - link opens in a new window - 3 pages (3 pages)
30 May 2017	SH01	Statement of capital following an allotment of shares on 21 March 2017 GBP 456.2195	View PDF Statement of capital following an allotment of shares on 21 March 2017 GBP 456.2195 - link opens in a new window - 3 pages (3 pages)
29 May 2017	SH01	Statement of capital following an allotment of shares on 15 March 2017 GBP 454.1566	View PDF Statement of capital following an allotment of shares on 15 March 2017 GBP 454.1566 - link opens in a new window - 3 pages (3 pages)
29 May 2017	SH01	Statement of capital following an allotment of shares on 15 March 2017 GBP 453.8864	View PDF Statement of capital following an allotment of shares on 15 March 2017 GBP 453.8864 - link opens in a new window - 3 pages (3 pages)
29 May 2017	SH01	Statement of capital following an allotment of shares on 21 March 2017 GBP 453.5148	View PDF Statement of capital following an allotment of shares on 21 March 2017 GBP 453.5148 - link opens in a new window - 3 pages (3 pages)
10 May 2017	AD01	Registered office address changed from 2nd Floor 50 st Andrews Street Cambridge Cambridgeshire CB2 3AH to 2 Quayside Quayside Cambridge CB5 8AB on 10 May 2017	View PDF Registered office address changed from 2nd Floor 50 st Andrews Street Cambridge Cambridgeshire CB2 3AH to 2 Quayside Quayside Cambridge CB5 8AB on 10 May 2017 - link opens in a new window - 1 page (1 page)
28 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 54 pages (54 pages)
01 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Allot 1036775 series a shares of £0.0001 each 30/12/2016 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Allot 1036775 series a shares of £0.0001 each 30/12/2016 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 58 pages (58 pages)
24 Jan 2017	AP02	Appointment of Iq Capital Directors Nominees Ltd as a director on 30 December 2016	View PDF Appointment of Iq Capital Directors Nominees Ltd as a director on 30 December 2016 - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 December 2016 GBP 401.3986	View PDF Statement of capital following an allotment of shares on 30 December 2016 GBP 401.3986 - link opens in a new window - 3 pages (3 pages)
24 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 December 2016 GBP 435.1385	View PDF Statement of capital following an allotment of shares on 30 December 2016 GBP 435.1385 - link opens in a new window - 3 pages (3 pages)
24 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 December 2016 GBP 342.1107	View PDF Statement of capital following an allotment of shares on 30 December 2016 GBP 342.1107 - link opens in a new window - 3 pages (3 pages)
24 Jan 2017	AP01	Appointment of Dr Victor Christou as a director on 30 December 2016	View PDF Appointment of Dr Victor Christou as a director on 30 December 2016 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

AUDIO ANALYTIC LIMITED

Filter by category