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)
03 Jun 2019 SH02 Consolidation and sub-division of shares on 18 April 2019
24 May 2019 MR01 Registration of charge 042573370005, created on 17 May 2019
24 May 2019 MR01 Registration of charge 042573370006, created on 17 May 2019
14 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of shares 17/04/2019
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
  • GBP 173,054.66
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