AUDIOTONIX LIMITED

Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-04-04 with updates

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25/03/2525 March 2025 Certificate of change of name

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14/02/2514 February 2025 Statement of capital following an allotment of shares on 2025-01-28

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31/07/2431 July 2024 Resolutions

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31/07/2431 July 2024 Memorandum and Articles of Association

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30/07/2430 July 2024 Statement of capital following an allotment of shares on 2024-07-23

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30/07/2430 July 2024 Statement of capital following an allotment of shares on 2024-07-22

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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

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25/07/2425 July 2024 Appointment of Mr Nigel Beaumont as a director on 2024-07-23

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25/07/2425 July 2024 Appointment of Mr Olivier Christophe Personnaz as a director on 2024-07-23

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25/07/2425 July 2024 Appointment of Mr Simon Richard Downing as a director on 2024-07-23

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25/07/2425 July 2024 Appointment of Christian List Jakobsen as a director on 2024-07-23

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25/07/2425 July 2024 Appointment of Miss Helen Mary Culleton as a director on 2024-07-23

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25/07/2425 July 2024 Appointment of Mr Anthony John Booker as a director on 2024-07-23

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25/07/2425 July 2024 Appointment of Mr James David Gordon as a director on 2024-07-23

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25/07/2425 July 2024 Appointment of Edward Oliver Henry Little as a director on 2024-07-23

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24/07/2424 July 2024 Change of share class name or designation

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24/07/2424 July 2024 Sub-division of shares on 2024-07-19

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05/04/245 April 2024 Current accounting period shortened from 2025-04-30 to 2025-03-31

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05/04/245 April 2024 Incorporation

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