- Company Overview for AUDIO NETWORK LIMITED (04257337)
- Filing history for AUDIO NETWORK LIMITED (04257337)
- People for AUDIO NETWORK LIMITED (04257337)
- Charges for AUDIO NETWORK LIMITED (04257337)
- More for AUDIO NETWORK LIMITED (04257337)
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) |
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04 Jul 2019 | MR01 | Registration of charge 042573370012, created on 25 June 2019 | |
04 Jul 2019 | MR01 | Registration of charge 042573370007, created on 25 June 2019 | |
03 Jul 2019 | MR01 | Registration of charge 042573370009, created on 25 June 2019 | |
03 Jul 2019 | MR01 | Registration of charge 042573370010, created on 25 June 2019 | |
03 Jul 2019 | MR01 | Registration of charge 042573370008, created on 25 June 2019 | |
13 Jun 2019 | AA01 | Previous accounting period shortened from 30 June 2019 to 31 March 2019 | |
03 Jun 2019 | SH02 | Consolidation and sub-division of shares on 18 April 2019 | |
24 May 2019 | MR01 | Registration of charge 042573370006, created on 17 May 2019 | |
24 May 2019 | MR01 | Registration of charge 042573370005, created on 17 May 2019 | |
14 May 2019 | RESOLUTIONS |
Resolutions
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13 May 2019 | RESOLUTIONS |
Resolutions
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30 Apr 2019 | AP01 | Appointment of Mr. Michael Walter Olsen as a director on 18 April 2019 | |
30 Apr 2019 | AP01 | Appointment of Mr. Christopher Normand Taylor as a director on 18 April 2019 | |
29 Apr 2019 | AP01 | Appointment of Mr. Edward David Parry as a director on 18 April 2019 | |
29 Apr 2019 | PSC02 | Notification of Entertainment One Uk Holdings Limited as a person with significant control on 18 April 2019 | |
29 Apr 2019 | PSC07 | Cessation of Kenneth a Fox as a person with significant control on 18 April 2019 | |
29 Apr 2019 | TM01 | Termination of appointment of Dan Marriott as a director on 18 April 2019 | |
29 Apr 2019 | TM01 | Termination of appointment of Robert Ashley Hurst as a director on 18 April 2019 | |
29 Apr 2019 | TM01 | Termination of appointment of Miles William John Ruffell as a director on 18 April 2019 | |
26 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 18 April 2019
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26 Apr 2019 | MR01 | Registration of charge 042573370001, created on 18 April 2019 | |
26 Apr 2019 | MR01 | Registration of charge 042573370002, 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 |