AUDIO NETWORK LIMITED

Company number 04257337

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Company Results (links open in a new window)
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)
31 Oct 2018 SH01 Statement of capital following an allotment of shares on 25 October 2018
  • GBP 167,845.5
29 Oct 2018 SH01 Statement of capital following an allotment of shares on 8 October 2018
  • GBP 167,841.5
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 15 August 2018
  • GBP 167,837.5
03 Oct 2018 SH06 Cancellation of shares. Statement of capital on 24 July 2018
  • GBP 167,688.50
03 Oct 2018 SH03 Purchase of own shares.
03 Sep 2018 SH08 Change of share class name or designation
06 Aug 2018 CS01 Confirmation statement made on 23 July 2018 with updates
24 May 2018 SH01 Statement of capital following an allotment of shares on 24 April 2018
  • GBP 167,734.5
24 May 2018 SH01 Statement of capital following an allotment of shares on 18 April 2018
  • GBP 167,687.5
22 May 2018 SH06 Cancellation of shares. Statement of capital on 31 March 2018
  • GBP 167,567.50
22 May 2018 SH03 Purchase of own shares.
11 May 2018 SH06 Cancellation of shares. Statement of capital on 9 March 2018
  • GBP 168,567.50
11 May 2018 SH03 Purchase of own shares.
13 Apr 2018 SH06 Cancellation of shares. Statement of capital on 28 February 2018
  • GBP 169,367.50
28 Mar 2018 SH03 Purchase of own shares.
07 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into contract for purchase of shares 28/02/2018
28 Feb 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 169,833.82
23 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2017 AA Group of companies' accounts made up to 30 June 2017
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