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NEUPHONIC LIMITED

Company number 15612532

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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 Sep 2024	AD01	Registered office address changed from Flat 381 Imperial Court 225 Kennington Lane London SE11 5QN England to Suite 36, Third Floor, Hamilton House Mabledon Place London WC1H 9BB on 16 September 2024	View PDF Registered office address changed from Flat 381 Imperial Court 225 Kennington Lane London SE11 5QN England to Suite 36, Third Floor, Hamilton House Mabledon Place London WC1H 9BB on 16 September 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	SH01	Statement of capital following an allotment of shares on 29 August 2024 GBP 2.544541	View PDF Statement of capital following an allotment of shares on 29 August 2024 GBP 2.544541 - link opens in a new window - 4 pages (4 pages)
22 Jul 2024	SH01	Statement of capital following an allotment of shares on 22 July 2024 GBP 2.495451	View PDF Statement of capital following an allotment of shares on 22 July 2024 GBP 2.495451 - link opens in a new window - 4 pages (4 pages)
19 Jul 2024	SH01	Statement of capital following an allotment of shares on 19 July 2024 GBP 2.459088	View PDF Statement of capital following an allotment of shares on 19 July 2024 GBP 2.459088 - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	SH01	Statement of capital following an allotment of shares on 15 July 2024 GBP 2.458179	View PDF Statement of capital following an allotment of shares on 15 July 2024 GBP 2.458179 - link opens in a new window - 4 pages (4 pages)
11 Jul 2024	SH01	Statement of capital following an allotment of shares on 11 July 2024 GBP 2.449089	View PDF Statement of capital following an allotment of shares on 11 July 2024 GBP 2.449089 - link opens in a new window - 4 pages (4 pages)
02 Jul 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 2.445453	View PDF Statement of capital following an allotment of shares on 1 July 2024 GBP 2.445453 - link opens in a new window - 4 pages (4 pages)
17 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
17 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 31/05/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivided 31/05/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
17 Jun 2024	SH02	Sub-division of shares on 31 May 2024	View PDF Sub-division of shares on 31 May 2024 - link opens in a new window - 6 pages (6 pages)
13 Jun 2024	SH01	Statement of capital following an allotment of shares on 6 June 2024 GBP 2.40909	View PDF Statement of capital following an allotment of shares on 6 June 2024 GBP 2.40909 - link opens in a new window - 4 pages (4 pages)
13 Jun 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 2.045454	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 2.045454 - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-03 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-03 GBP 2 - link opens in a new window - 14 pages (14 pages)

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