AUDIO NETWORK LIMITED

Company number 04257337

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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)
26 Apr 2019 MR01 Registration of charge 042573370002, created on 18 April 2019
26 Apr 2019 MR01 Registration of charge 042573370001, created on 18 April 2019
26 Apr 2019 MR01 Registration of charge 042573370004, created on 18 April 2019
26 Apr 2019 MR01 Registration of charge 042573370003, created on 18 April 2019
07 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
01 Mar 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 168,038.5
11 Feb 2019 SH01 Statement of capital following an allotment of shares on 11 February 2019
  • GBP 168,028.5
22 Jan 2019 SH01 Statement of capital following an allotment of shares on 18 January 2019
  • GBP 168,024.5
16 Jan 2019 MA Memorandum and Articles of Association
16 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Nov 2018 SH01 Statement of capital following an allotment of shares on 5 November 2018
  • GBP 167,909.5
31 Oct 2018 SH01 Statement of capital following an allotment of shares on 25 October 2018
  • GBP 167,845.5
29 Oct 2018 SH01 Statement of capital following an allotment of shares on 8 October 2018
  • GBP 167,841.5
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 15 August 2018
  • GBP 167,837.5
03 Oct 2018 SH06 Cancellation of shares. Statement of capital on 24 July 2018
  • GBP 167,688.50
03 Oct 2018 SH03 Purchase of own shares.
03 Sep 2018 SH08 Change of share class name or designation
06 Aug 2018 CS01 Confirmation statement made on 23 July 2018 with updates
24 May 2018 SH01 Statement of capital following an allotment of shares on 24 April 2018
  • GBP 167,734.5
24 May 2018 SH01 Statement of capital following an allotment of shares on 18 April 2018
  • GBP 167,687.5
22 May 2018 SH06 Cancellation of shares. Statement of capital on 31 March 2018
  • GBP 167,567.50
22 May 2018 SH03 Purchase of own shares.
11 May 2018 SH06 Cancellation of shares. Statement of capital on 9 March 2018
  • GBP 168,567.50
11 May 2018 SH03 Purchase of own shares.
13 Apr 2018 SH06 Cancellation of shares. Statement of capital on 28 February 2018
  • GBP 169,367.50