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 2016 SH01 Statement of capital following an allotment of shares on 11 October 2016
  • GBP 161,123.28
11 Oct 2016 SH06 Cancellation of shares. Statement of capital on 1 August 2016
  • GBP 161,119.28
11 Oct 2016 SH03 Purchase of own shares.
07 Oct 2016 AP01 Appointment of Mr James Robert Smith as a director on 3 October 2016
11 Aug 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
01 Jul 2016 TM01 Termination of appointment of John Frederick Waley Sanderson as a director on 30 June 2016
01 Jul 2016 TM01 Termination of appointment of Christopher Blakeston as a director on 30 June 2016
01 Jul 2016 TM01 Termination of appointment of Juliette Helene Pattinson Bingham as a director on 30 June 2016
20 Jun 2016 SH01 Statement of capital following an allotment of shares on 18 June 2016
  • GBP 162,420.72
16 May 2016 SH01 Statement of capital following an allotment of shares on 16 May 2016
  • GBP 161,695.72
29 Mar 2016 SH06 Cancellation of shares. Statement of capital on 15 February 2016
  • GBP 161,545.72
29 Mar 2016 SH03 Purchase of own shares.
24 Feb 2016 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Feb 2016 SH01 Statement of capital following an allotment of shares on 28 January 2016
  • GBP 161,865.26
19 Jan 2016 SH01 Statement of capital following an allotment of shares on 4 January 2016
  • GBP 161,065.26
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 4 January 2016
  • GBP 160,925.26
06 Nov 2015 AA Group of companies' accounts made up to 30 June 2015
06 Oct 2015 SH01 Statement of capital following an allotment of shares on 25 September 2015
  • GBP 160,845.26
30 Sep 2015 SH01 Statement of capital following an allotment of shares on 22 September 2015
  • GBP 160,835.26
29 Sep 2015 SH01 Statement of capital following an allotment of shares on 21 September 2015
  • GBP 160,829.26
23 Sep 2015 SH03 Purchase of own shares.
03 Sep 2015 SH06 Cancellation of shares. Statement of capital on 31 July 2015
  • GBP 160,179.26
11 Aug 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Purch shares 31/07/2015
31 Jul 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 160,774.36