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AUDIOGEN LIMITED

Company number 14765796

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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)
16 Jul 2024	CH01	Director's details changed for Mr Jacopo Madaluni on 15 August 2023	View PDF Director's details changed for Mr Jacopo Madaluni on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	PSC07	Cessation of Audiogen Inc as a person with significant control on 19 March 2024	View PDF Cessation of Audiogen Inc as a person with significant control on 19 March 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AP01	Appointment of Mr Elio Pascarelli as a director on 26 June 2024	View PDF Appointment of Mr Elio Pascarelli as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AP04	Appointment of Ohs Secretaries Limited as a secretary on 26 June 2024	View PDF Appointment of Ohs Secretaries Limited as a secretary on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AD01	Registered office address changed from 3D Webber Street London SE1 8PZ England to 9th Floor 107 Cheapside London EC2V 6DN on 27 June 2024	View PDF Registered office address changed from 3D Webber Street London SE1 8PZ England to 9th Floor 107 Cheapside London EC2V 6DN on 27 June 2024 - link opens in a new window - 1 page (1 page)
19 May 2024	PSC02	Notification of Audiogen Inc as a person with significant control on 19 March 2024	View PDF Notification of Audiogen Inc as a person with significant control on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
19 May 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2024	PSC07	Cessation of Emilio Pascarelli as a person with significant control on 19 March 2024	View PDF Cessation of Emilio Pascarelli as a person with significant control on 19 March 2024 - link opens in a new window - 1 page (1 page)
19 May 2024	PSC07	Cessation of Elio Pascarelli as a person with significant control on 19 March 2024	View PDF Cessation of Elio Pascarelli as a person with significant control on 19 March 2024 - link opens in a new window - 1 page (1 page)
19 May 2024	PSC07	Cessation of Jacopo Madaluni as a person with significant control on 19 March 2024	View PDF Cessation of Jacopo Madaluni as a person with significant control on 19 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
20 Mar 2024	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 - 1 page (1 page)
20 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 15/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
15 Mar 2024	PSC01	Notification of Elio Pascarelli as a person with significant control on 2 February 2024	View PDF Notification of Elio Pascarelli as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	PSC04	Change of details for Mr Emilio Pascarelli as a person with significant control on 2 February 2024	View PDF Change of details for Mr Emilio Pascarelli as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	SH02	Sub-division of shares on 11 October 2023	View PDF Sub-division of shares on 11 October 2023 - link opens in a new window - 7 pages (7 pages)
18 Aug 2023	AD01	Registered office address changed from Apartment 2303 10 Marsh Wall London E14 9TN United Kingdom to 3D Webber Street London SE1 8PZ on 18 August 2023	View PDF Registered office address changed from Apartment 2303 10 Marsh Wall London E14 9TN United Kingdom to 3D Webber Street London SE1 8PZ on 18 August 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-29 GBP 100	View PDF Incorporation Statement of capital on 2023-03-29 GBP 100 - link opens in a new window - 37 pages (37 pages)

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