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Dato Capital United Kingdom

Sse Audio Group Holdings LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

SSE AUDIO GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 04168340
Record last updated Wednesday, February 2, 2022 1:24:10 PM UTC
Official Address Burnt Meadow House North Moons Moat Redditch B989pa Church Hill
There are 10 companies registered at this street
Postal Code B989PA
Sector head, office, support, perform, art

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Directors

Document Type Publication date Download link
Registry Jan 28, 2022 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Oct 21, 2021 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Oct 13, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 29, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 29, 2021 Resignation of one Secretary (a woman) 1542... Resignation of one Secretary (a woman) 1542...
Registry Feb 6, 2020 Appointment of a woman Appointment of a woman
Registry Feb 6, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 21, 2019 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Feb 11, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Nov 27, 2018 Resignation of 5 people: one Secretary (a woman) and one Director (a man) Resignation of 5 people: one Secretary (a woman) and one Director (a man)
Registry Nov 27, 2018 Appointment of a man as President Of Groupe Solotech Inc. and Director Appointment of a man as President Of Groupe Solotech Inc. and Director
Registry Nov 27, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 27, 2018 Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control
Registry Nov 27, 2018 Resignation of 6 people: one Secretary (a woman) and one Director (a man) Resignation of 6 people: one Secretary (a woman) and one Director (a man)
Registry Nov 27, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 25, 2017 Resolution Resolution
Registry Aug 22, 2017 Return of allotment of shares Return of allotment of shares
Financials Jul 7, 2017 Annual accounts Annual accounts
Registry Jun 15, 2017 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jun 15, 2017 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jun 13, 2017 Notice of cancellation of shares Notice of cancellation of shares
Registry Jun 13, 2017 Return of purchase of own shares Return of purchase of own shares
Registry Jun 8, 2017 Resolution Resolution
Registry Jun 8, 2017 Notice of cancellation of shares Notice of cancellation of shares
Registry Jun 8, 2017 Return of purchase of own shares Return of purchase of own shares
Registry May 31, 2017 Resignation of one Director Resignation of one Director
Registry May 17, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 27, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 26, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 18, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Jul 28, 2016 Annual accounts Annual accounts
Registry Mar 1, 2016 Annual return Annual return
Registry Mar 1, 2016 Resignation of one Director Resignation of one Director
Registry Feb 19, 2016 Notice of cancellation of shares Notice of cancellation of shares
Registry Feb 19, 2016 Return of purchase of own shares Return of purchase of own shares
Registry Dec 31, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 25, 2015 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 24, 2015 Annual accounts Annual accounts
Registry May 8, 2015 Incorporation Incorporation
Registry May 8, 2015 Resolution Resolution
Registry Mar 16, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 16, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Mar 12, 2015 Annual return Annual return
Registry Mar 9, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Aug 11, 2014 Annual accounts Annual accounts
Registry Mar 21, 2014 Annual return Annual return
Registry Aug 22, 2013 Appointment of a person as Director Appointment of a person as Director
Financials Jul 8, 2013 Annual accounts Annual accounts
Registry Apr 13, 2013 Mortgage Mortgage
Registry Apr 13, 2013 Mortgage 7883687... Mortgage 7883687...
Registry Apr 11, 2013 Resolution Resolution
Registry Apr 11, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 11, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Apr 5, 2013 Mortgage Mortgage
Registry Apr 2, 2013 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Apr 2, 2013 Appointment of a man as Sales Director and Director 4168... Appointment of a man as Sales Director and Director 4168...
Registry Feb 27, 2013 Annual return Annual return
Registry Feb 16, 2013 Resignation of one Director Resignation of one Director
Registry Jan 31, 2013 Resolution Resolution
Registry Jan 31, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Jan 31, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Aug 14, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 7, 2012 Annual accounts Annual accounts
Registry Mar 2, 2012 Annual return Annual return
Financials Sep 9, 2011 Annual accounts Annual accounts
Registry Apr 11, 2011 Annual return Annual return
Registry Apr 11, 2011 Change of particulars for director Change of particulars for director
Registry Apr 11, 2011 Change of particulars for director 2610719... Change of particulars for director 2610719...
Registry Apr 11, 2011 Change of particulars for director Change of particulars for director
Registry Apr 11, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Apr 11, 2011 Change of particulars for director Change of particulars for director
Registry Apr 11, 2011 Change of particulars for director 2610719... Change of particulars for director 2610719...
Registry Apr 11, 2011 Change of particulars for director Change of particulars for director
Registry Dec 13, 2010 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 13, 2010 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 13, 2010 Appointment of a person as Director Appointment of a person as Director
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Apr 19, 2010 Annual return Annual return
Registry Apr 19, 2010 Change of particulars for director Change of particulars for director
Registry Apr 19, 2010 Change of particulars for director 2627632... Change of particulars for director 2627632...
Financials Sep 16, 2009 Annual accounts Annual accounts
Registry Feb 26, 2009 Annual return Annual return
Registry Oct 21, 2008 Appointment of a person Appointment of a person
Registry Oct 21, 2008 Appointment of a person 8590808... Appointment of a person 8590808...
Financials Oct 2, 2008 Annual accounts Annual accounts
Registry Sep 4, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 28, 2008 Resolution Resolution
Registry Aug 11, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Mar 29, 2008 Resolution Resolution
Registry Mar 29, 2008 Resolution 1766465... Resolution 1766465...
Registry Mar 29, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 25, 2008 Annual return Annual return
Registry Mar 20, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 15, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Sep 9, 2007 Annual accounts Annual accounts
Registry Mar 14, 2007 Annual return Annual return
Registry Mar 2, 2007 Appointment of a person Appointment of a person
Registry Jan 31, 2007 Appointment of a man as Director Appointment of a man as Director
Financials Nov 7, 2006 Annual accounts Annual accounts
Registry Aug 2, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares

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