THE SPECIALIST AUDIO COMPANY LIMITED: Filings - Page 2

Overview

Company Name	THE SPECIALIST AUDIO COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02576216
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1991

What are the latest filings for THE SPECIALIST AUDIO COMPANY LIMITED?

Filings

Date

Description

Document

Type

Sep 08, 2022

Purchase of own shares.

3 pages

SH03

Sep 06, 2022

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of authority to purchase own shares out of capital	RES08
capital	Resolution of reduction in issued share capital	RES06
capital	Resolutions 29/08/2022	RES13

Sep 06, 2022

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of authority to purchase own shares out of capital	RES08
capital	Resolution of reduction in issued share capital	RES06
capital	Resolutions Re: purchase contract / buyback 29/08/2022	RES13

Sep 06, 2022

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

May 11, 2022

Micro company accounts made up to Mar 31, 2022

3 pages

Apr 13, 2022

Statement of capital following an allotment of shares on Apr 12, 2022

Capital: GBP 266.02

3 pages

SH01

Apr 12, 2022

Statement of capital following an allotment of shares on Apr 11, 2022

Capital: GBP 265.23

3 pages

SH01

Apr 09, 2022

Statement of capital following an allotment of shares on Apr 08, 2022

Capital: GBP 265.02

3 pages

SH01

Apr 08, 2022

Statement of capital following an allotment of shares on Apr 07, 2022

Capital: GBP 260.02

3 pages

SH01

Mar 16, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sub-division of shares/ same rights and restrictions as existing ord a shares of £0.01 each 08/03/2022	RES13

Mar 16, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sub-division of shares/ same rights and restrictions as existing ord a shares of £0.01 each 08/03/2022	RES13

Mar 16, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sub-division of shares/ same rights and restrictions as existing ord b shares of £0.01 each 08/03/2022	RES13

Mar 15, 2022

Sub-division of shares on Mar 08, 2022

6 pages

SH02

Mar 15, 2022

Sub-division of shares on Mar 08, 2022

6 pages

SH02

Mar 04, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Feb 02, 2022

Confirmation statement made on Jan 23, 2022 with updates

5 pages

CS01

Jan 27, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jan 27, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Nov 10, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Oct 27, 2021

Statement of capital following an allotment of shares on Oct 26, 2021

Capital: GBP 200.02

3 pages

SH01

Oct 26, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions We approve the appointment to be a director of the company 01/10/2021	RES13

Oct 26, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approve the appointment to be a director of the company 01/10/2021	RES13

Oct 26, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10

Oct 26, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Oct 26, 2021

Sub-division of shares on Oct 11, 2021

6 pages

SH02

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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