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FRONT ROW AUDIO LTD

Company number 13553023

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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)
02 Apr 2024 SH08 Change of share class name or designation
02 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2024 PSC08 Notification of a person with significant control statement
26 Mar 2024 PSC07 Cessation of Oliver Robert Nunn as a person with significant control on 1 September 2023
26 Mar 2024 PSC07 Cessation of Matthew Stuart James Waring as a person with significant control on 1 September 2023
26 Mar 2024 PSC07 Cessation of Simon Christopher Taylor as a person with significant control on 1 September 2023
05 Feb 2024 AA Total exemption full accounts made up to 31 August 2023
11 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with updates
19 May 2023 MA Memorandum and Articles of Association
19 May 2023 SH08 Change of share class name or designation
19 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2023 SH10 Particulars of variation of rights attached to shares
17 Apr 2023 AA Total exemption full accounts made up to 31 August 2022
08 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with updates
04 Aug 2022 SH01 Statement of capital following an allotment of shares on 12 May 2022
  • GBP 150
04 Aug 2022 PSC01 Notification of Oliver Robert Nunn as a person with significant control on 12 May 2022
19 May 2022 AP01 Appointment of Mr Oliver Robert Nunn as a director on 12 May 2022
23 Mar 2022 PSC04 Change of details for Mr Simon Christopher Taylor as a person with significant control on 3 March 2022
23 Mar 2022 PSC01 Notification of Matthew Stuart James Waring as a person with significant control on 3 March 2022
08 Mar 2022 AP01 Appointment of Mr Matthew Stuart James Waring as a director on 3 March 2022
10 Feb 2022 CERTNM Company name changed simon taylor sound LIMITED\certificate issued on 10/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-08
06 Aug 2021 NEWINC Incorporation
Statement of capital on 2021-08-06
  • GBP 100