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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)
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 23 October 2017
  • GBP 168,833.82
25 Sep 2017 SH06 Cancellation of shares. Statement of capital on 28 August 2017
  • GBP 167,719.91
25 Sep 2017 SH03 Purchase of own shares.
25 Aug 2017 SH06 Cancellation of shares. Statement of capital on 1 August 2017
  • GBP 167,724.79
25 Aug 2017 SH03 Purchase of own shares.
09 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The company to approve any transfer of vthe entire shareholding in the company 31/07/2017
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with updates
26 Jun 2017 SH01 Statement of capital following an allotment of shares on 26 June 2017
  • GBP 169,105
01 Jun 2017 SH01 Statement of capital following an allotment of shares on 24 April 2017
  • GBP 168,955
30 May 2017 SH01 Statement of capital following an allotment of shares on 27 March 2017
  • GBP 168,563
25 May 2017 SH06 Cancellation of shares. Statement of capital on 20 March 2017
  • GBP 163,563.00
25 May 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 May 2017 SH03 Purchase of own shares.
27 Apr 2017 SH01 Statement of capital following an allotment of shares on 15 March 2017
  • GBP 168,563
25 Apr 2017 SH06 Cancellation of shares. Statement of capital on 6 February 2017
  • GBP 166,263.00
10 Apr 2017 CH03 Secretary's details changed for Mrs Kim Laura Clarke on 10 April 2017
29 Mar 2017 SH03 Purchase of own shares.
24 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of shares 06/02/2017
10 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 February 2017
  • GBP 166,331.28
30 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 January 2017
  • GBP 161,331.28
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 9 January 2017
  • GBP 161,327.28
21 Dec 2016 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 161,252.28
14 Nov 2016 SH01 Statement of capital following an allotment of shares on 9 November 2016
  • GBP 161,248.28
14 Nov 2016 SH01 Statement of capital following an allotment of shares on 8 November 2016
  • GBP 161,244.28