AUDIOTONIX LIMITED
Company Documents
Date | Description |
---|---|
04/04/254 April 2025 | Confirmation statement made on 2025-04-04 with updates |
25/03/2525 March 2025 | Certificate of change of name |
14/02/2514 February 2025 | Statement of capital following an allotment of shares on 2025-01-28 |
31/07/2431 July 2024 | Resolutions |
31/07/2431 July 2024 | Memorandum and Articles of Association |
30/07/2430 July 2024 | Statement of capital following an allotment of shares on 2024-07-23 |
30/07/2430 July 2024 | Statement of capital following an allotment of shares on 2024-07-22 |
26/07/2426 July 2024 | Registered office address changed from 78 st. James's Street London SW1A 1JB United Kingdom to Unit 5 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL on 2024-07-26 |
25/07/2425 July 2024 | Appointment of Mr Nigel Beaumont as a director on 2024-07-23 |
25/07/2425 July 2024 | Appointment of Mr Olivier Christophe Personnaz as a director on 2024-07-23 |
25/07/2425 July 2024 | Appointment of Mr Simon Richard Downing as a director on 2024-07-23 |
25/07/2425 July 2024 | Appointment of Christian List Jakobsen as a director on 2024-07-23 |
25/07/2425 July 2024 | Appointment of Miss Helen Mary Culleton as a director on 2024-07-23 |
25/07/2425 July 2024 | Appointment of Mr Anthony John Booker as a director on 2024-07-23 |
25/07/2425 July 2024 | Appointment of Mr James David Gordon as a director on 2024-07-23 |
25/07/2425 July 2024 | Appointment of Edward Oliver Henry Little as a director on 2024-07-23 |
24/07/2424 July 2024 | Change of share class name or designation |
24/07/2424 July 2024 | Sub-division of shares on 2024-07-19 |
05/04/245 April 2024 | Current accounting period shortened from 2025-04-30 to 2025-03-31 |
05/04/245 April 2024 | Incorporation |
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