AUDIOTONIX LIMITED

Date	Description
09/10/259 October 2025 New	View Document
04/04/254 April 2025	Confirmation statement made on 2025-04-04 with updates View Document
25/03/2525 March 2025	Certificate of change of name View Document
14/02/2514 February 2025	Statement of capital following an allotment of shares on 2025-01-28 View Document
31/07/2431 July 2024	Resolutions View Document
31/07/2431 July 2024	Memorandum and Articles of Association View Document
30/07/2430 July 2024	Statement of capital following an allotment of shares on 2024-07-23 View Document
30/07/2430 July 2024	Statement of capital following an allotment of shares on 2024-07-22 View Document
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 View Document
25/07/2425 July 2024	Appointment of Mr Olivier Christophe Personnaz as a director on 2024-07-23 View Document

25/07/2425 July 2024	Appointment of Edward Oliver Henry Little as a director on 2024-07-23 View Document
25/07/2425 July 2024	Appointment of Mr Simon Richard Downing as a director on 2024-07-23 View Document
25/07/2425 July 2024	Appointment of Christian List Jakobsen as a director on 2024-07-23 View Document
25/07/2425 July 2024	Appointment of Miss Helen Mary Culleton as a director on 2024-07-23 View Document
25/07/2425 July 2024	Appointment of Mr Anthony John Booker as a director on 2024-07-23 View Document
25/07/2425 July 2024	Appointment of Mr Nigel Beaumont as a director on 2024-07-23 View Document
25/07/2425 July 2024	Appointment of Mr James David Gordon as a director on 2024-07-23 View Document
24/07/2424 July 2024	Change of share class name or designation View Document
24/07/2424 July 2024	Sub-division of shares on 2024-07-19 View Document
05/04/245 April 2024	Current accounting period shortened from 2025-04-30 to 2025-03-31 View Document
05/04/245 April 2024	Incorporation View Document