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AUDIOSCENIC LIMITED

Company number 10960466

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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)
02 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2019 SH02 Sub-division of shares on 20 March 2019
27 Mar 2019 AP01 Appointment of Mr David Woolley as a director on 20 March 2019
25 Mar 2019 AP01 Appointment of Mr David Edward Monteith as a director on 20 March 2019
25 Mar 2019 AP02 Appointment of Ip2Ipo Services Limited as a director on 20 March 2019
14 Jan 2019 CH01 Director's details changed for Dr Filippo Maria Fazi on 4 July 2018
14 Jan 2019 PSC04 Change of details for Dr Filippo Maria Fazi as a person with significant control on 4 July 2018
08 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-29
07 Nov 2018 AD01 Registered office address changed from Research & Innovation Services Room 4107 Building 37 University of Southampton Southampton Hampshire SO17 1BJ England to C/O Research & Innovation Services Building 28 University of Southampton Southampton SO17 1BJ on 7 November 2018
12 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
09 May 2018 AD01 Registered office address changed from Catalyst Centre 2 Venture Road Southampton Science Park, Chilworth Southampton SO16 7NP United Kingdom to Research & Innovation Services Room 4107 Building 37 University of Southampton Southampton Hampshire SO17 1BJ on 9 May 2018
13 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-09-13
  • GBP 1