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AUDIOTONIX LIMITED

Company number 09085601

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Sep 2015	SH01	Statement of capital following an allotment of shares on 15 September 2015 GBP 41,422.5931	View PDF Statement of capital following an allotment of shares on 15 September 2015 GBP 41,422.5931 - link opens in a new window - 13 pages (13 pages)
25 Aug 2015	SH01	Statement of capital following an allotment of shares on 14 July 2015 GBP 39,316.5931	View PDF Statement of capital following an allotment of shares on 14 July 2015 GBP 39,316.5931 - link opens in a new window - 11 pages (11 pages)
19 Aug 2015	SH01	Statement of capital following an allotment of shares on 12 August 2015 GBP 42,429.6031	View PDF Statement of capital following an allotment of shares on 12 August 2015 GBP 42,429.6031 - link opens in a new window - 13 pages (13 pages)
11 Aug 2015	SH01	Statement of capital following an allotment of shares on 29 July 2015 GBP 41,179.6031	View PDF Statement of capital following an allotment of shares on 29 July 2015 GBP 41,179.6031 - link opens in a new window - 13 pages (13 pages)
04 Aug 2015	SH01	Statement of capital following an allotment of shares on 21 July 2015 GBP 41,179.5931	View PDF Statement of capital following an allotment of shares on 21 July 2015 GBP 41,179.5931 - link opens in a new window - 13 pages (13 pages)
04 Aug 2015	SH01	Statement of capital following an allotment of shares on 21 July 2015 GBP 39,679.5931	View PDF Statement of capital following an allotment of shares on 21 July 2015 GBP 39,679.5931 - link opens in a new window - 11 pages (11 pages)
20 Jul 2015	TM01	Termination of appointment of Shakira Omowunmi Araba Adigun-Boaye as a director on 17 July 2015	View PDF Termination of appointment of Shakira Omowunmi Araba Adigun-Boaye as a director on 17 July 2015 - link opens in a new window - 1 page (1 page)
20 Jul 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 82 pages (82 pages)
20 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 83 pages (83 pages)
10 Jul 2015	SH01	Statement of capital following an allotment of shares on 7 July 2015 GBP 39,129.5931	View PDF Statement of capital following an allotment of shares on 7 July 2015 GBP 39,129.5931 - link opens in a new window - 7 pages (7 pages)
10 Jul 2015	SH01	Statement of capital following an allotment of shares on 7 July 2015 GBP 39,179.5931	View PDF Statement of capital following an allotment of shares on 7 July 2015 GBP 39,179.5931 - link opens in a new window - 7 pages (7 pages)
10 Jul 2015	SH01	Statement of capital following an allotment of shares on 7 July 2015 GBP 38,379.5931	View PDF Statement of capital following an allotment of shares on 7 July 2015 GBP 38,379.5931 - link opens in a new window - 6 pages (6 pages)
30 Jan 2015	CERTNM	Company name changed console topco LIMITED\certificate issued on 30/01/15 NM04 ‐ Change of name by provision in articles	View PDF Company name changed console topco LIMITED\certificate issued on 30/01/15 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 38,379.5731	View PDF Statement of capital following an allotment of shares on 22 December 2014 GBP 38,379.5731 - link opens in a new window - 9 pages (9 pages)
29 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub division 13/10/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub division 13/10/2014 - link opens in a new window - 78 pages (78 pages)
29 Dec 2014	SH02	Sub-division of shares on 13 October 2014	View PDF Sub-division of shares on 13 October 2014 - link opens in a new window - 5 pages (5 pages)
31 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 July 2014 GBP 11,353.57	View PDF Statement of capital following an allotment of shares on 30 July 2014 GBP 11,353.57 - link opens in a new window - 6 pages (6 pages)
19 Aug 2014	SH02	Sub-division of shares on 30 July 2014	View PDF Sub-division of shares on 30 July 2014 - link opens in a new window - 5 pages (5 pages)
19 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares subdivision 30/07/2014 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares subdivision 30/07/2014 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 80 pages (80 pages)
08 Aug 2014	AP01	Appointment of Helen Mary Culleton as a director on 30 July 2014	View PDF Appointment of Helen Mary Culleton as a director on 30 July 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	AP01	Appointment of Mr James David Gordon as a director on 30 July 2014	View PDF Appointment of Mr James David Gordon as a director on 30 July 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	AP01	Appointment of Adam Stuart Holloway as a director on 30 July 2014	View PDF Appointment of Adam Stuart Holloway as a director on 30 July 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	AP01	Appointment of Malcolm Myer Miller as a director on 30 July 2014	View PDF Appointment of Malcolm Myer Miller as a director on 30 July 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	AP01	Appointment of Mr Glenn Martin Rogers as a director on 30 July 2014	View PDF Appointment of Mr Glenn Martin Rogers as a director on 30 July 2014 - link opens in a new window - 2 pages (2 pages)

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