AUDIOTELLIGENCE LIMITED

Company number 10645949

Date	Type	Description	View / Download
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 27 September 2018 GBP 7,258.01	(3 pages)
27 Sep 2018	AD01	Registered office address changed from C/O Harrison Clark Rickerbys Compass House Chivers Way Cambridge CB24 9AD England to Broers Building J J Thomson Avenue Cambridge CB3 0FA on 27 September 2018	(1 page)
18 Sep 2018	AP03	Appointment of Mr Martin Hickman as a secretary on 11 September 2018	(2 pages)
21 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 28/02/2018	(7 pages)
03 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
30 Jul 2018	EW01RSS	Directors' register information at 30 July 2018 on withdrawal from the public register	(2 pages)
30 Jul 2018	EW01	Withdrawal of the directors' register information from the public register	(1 page)
25 Jul 2018	SH01	Statement of capital following an allotment of shares on 23 July 2018 GBP 7,026.53	(3 pages)
25 Jul 2018	SH01	Statement of capital following an allotment of shares on 20 July 2018 GBP 5,946.29	(3 pages)
25 Jul 2018	AP01	Appointment of Dr Andrew James Williamson as a director on 23 July 2018	(2 pages)
04 Jul 2018	PSC02	Notification of Cedar Audio Limited as a person with significant control on 11 May 2017	(2 pages)
01 Mar 2018	PSC07	Cessation of Inger Myfanwy Donna Blanca Anson as a person with significant control on 14 March 2017	(1 page)
01 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 21/08/2018.	(5 pages)
11 May 2017	SH01	Statement of capital following an allotment of shares on 11 May 2017 GBP 5,900	(3 pages)
11 May 2017	AP01	Appointment of Dr Robert Edward Meredith Swann as a director on 11 May 2017	(2 pages)
11 May 2017	AP01	Appointment of Mr Gordon Peter Reid as a director on 11 May 2017	(2 pages)
11 May 2017	AP01	Appointment of Dr Christopher Martin Hicks as a director on 11 May 2017	(2 pages)
15 Mar 2017	SH02	Sub-division of shares on 1 March 2017	(4 pages)
14 Mar 2017	TM01	Termination of appointment of Inger Myfanwy Donna Blanca Anson as a director on 14 March 2017	(1 page)
14 Mar 2017	AP01	Appointment of Mr Kenneth Paul Roberts as a director on 14 March 2017	(2 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub-dived shares 01/03/2017	(1 page)
01 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-01 GBP 1	(24 pages)