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)
14 Apr 2014 SH01 Statement of capital following an allotment of shares on 14 April 2014
  • GBP 165,856.11
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 11 April 2014
  • GBP 165,831.11
11 Apr 2014 AP03 Appointment of Mr Robert Ashley Hurst as a secretary
11 Apr 2014 TM02 Termination of appointment of Ian Ousey as a secretary
06 Mar 2014 SH01 Statement of capital following an allotment of shares on 5 March 2014
  • GBP 165,799.86
28 Feb 2014 SH06 Cancellation of shares. Statement of capital on 28 February 2014
  • GBP 165,795.86
18 Feb 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Transfer of entire shareholding 248,353 ord shares of £0.01 31/01/2014
18 Feb 2014 SH03 Purchase of own shares.
03 Feb 2014 AP03 Appointment of Mr Ian Ousey as a secretary
03 Feb 2014 TM02 Termination of appointment of Robert Hurst as a secretary
13 Jan 2014 SH01 Statement of capital following an allotment of shares on 13 January 2013
  • GBP 166,100.28
07 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2013 SH01 Statement of capital following an allotment of shares on 4 November 2013
  • GBP 160,900.28
30 Oct 2013 SH06 Cancellation of shares. Statement of capital on 30 October 2013
  • GBP 160,869.02
30 Oct 2013 SH03 Purchase of own shares.
29 Oct 2013 AA Group of companies' accounts made up to 30 June 2013
01 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 163,308.49
30 Sep 2013 SH01 Statement of capital following an allotment of shares on 29 September 2013
  • GBP 163,296.99
30 Sep 2013 SH01 Statement of capital following an allotment of shares on 29 September 2013
  • GBP 163,226.99
30 Sep 2013 SH01 Statement of capital following an allotment of shares on 29 September 2013
  • GBP 162,856.99
12 Sep 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 162,456.99
31 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
25 Jul 2013 AP01 Appointment of Mr Dan Marriott as a director