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DR PODCAST AUDIO FACTORY LIMITED

Company number 11487366

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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)
08 Aug 2024 CH01 Director's details changed for Mr Michele Giraudo on 26 July 2024
22 Apr 2024 AP01 Appointment of Mr Gianpiero Bentivoglio as a director on 10 April 2024
22 Apr 2024 CH01 Director's details changed for Mrs Mara Negri on 10 April 2024
08 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with updates
13 Dec 2023 CH01 Director's details changed for Mrs Mara Negri on 1 December 2022
13 Dec 2023 PSC04 Change of details for Mr Raffaele Tovazzi as a person with significant control on 15 September 2022
13 Dec 2023 CH01 Director's details changed for Mr Raffaele Tovazzi on 15 September 2022
02 Aug 2023 MA Memorandum and Articles of Association
02 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2023 TM01 Termination of appointment of Roberto Vasè as a director on 1 July 2023
27 Jul 2023 AP01 Appointment of Stefano Guido Sala as a director on 1 July 2023
27 Jul 2023 AP01 Appointment of Mr Michele Giraudo as a director on 1 July 2023
27 Jul 2023 PSC07 Cessation of Manuela Ronchi as a person with significant control on 1 July 2023
27 Jul 2023 PSC07 Cessation of Raffaele Tovazzi as a person with significant control on 1 July 2023
27 Jul 2023 PSC05 Change of details for Publieurope Limited as a person with significant control on 1 July 2023
25 Jul 2023 SH01 Statement of capital following an allotment of shares on 1 July 2023
  • GBP 334
08 Jun 2023 AA Unaudited abridged accounts made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with updates
15 Dec 2022 CH01 Director's details changed for Ms Paola Colombo on 12 December 2022
15 Dec 2022 CH01 Director's details changed for Ms Paola Colombo on 1 August 2022
15 Sep 2022 AD01 Registered office address changed from 45 Vespan Road London W12 9QG England to Third Floor 20 Old Bailey London EC4M 7AN on 15 September 2022
09 Aug 2022 MA Memorandum and Articles of Association
09 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2022 AA Unaudited abridged accounts made up to 31 December 2021