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AUDIOLOGY METRICS LIMITED

Company number 10746202

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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)
30 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided/equity warrant 22/08/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided/equity warrant 22/08/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
29 Jan 2018	AP01	Appointment of Mr Savvas Ioannou Neophytou as a director on 22 August 2017	View PDF Appointment of Mr Savvas Ioannou Neophytou as a director on 22 August 2017 - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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