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)
27 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 160,764.36
27 Jul 2015 AD01 Registered office address changed from School Farm Studios Little Maplestead Halstead Essex to School Farm Studios Gestingthorpe Road Little Maplestead Halstead Essex CO9 2SN on 27 July 2015
27 Jul 2015 CH01 Director's details changed for Mr Robert Ashley Hurst on 23 July 2015
11 Jun 2015 SH01 Statement of capital following an allotment of shares on 11 June 2015
  • GBP 160,764.36
08 Jun 2015 SH01 Statement of capital following an allotment of shares on 3 June 2015
  • GBP 160,737.09
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 15 April 2015
  • GBP 160,462.09
10 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 160,412.09
02 Apr 2015 SH06 Cancellation of shares. Statement of capital on 12 February 2015
  • GBP 158,862.09
02 Apr 2015 SH03 Purchase of own shares.
11 Mar 2015 SH06 Cancellation of shares. Statement of capital on 10 February 2015
  • GBP 164,062.09
11 Mar 2015 SH03 Purchase of own shares.
19 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase shares and company business 02/02/2015
02 Feb 2015 TM02 Termination of appointment of Robert Ashley Hurst as a secretary on 2 February 2015
02 Feb 2015 AP03 Appointment of Mrs Kim Laura Clarke as a secretary on 2 February 2015
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 5 January 2015
  • GBP 164,713.81
31 Oct 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 164,656.31
27 Oct 2014 AA Group of companies' accounts made up to 30 June 2014
20 Oct 2014 SH01 Statement of capital following an allotment of shares on 20 October 2014
  • GBP 164,256.31
17 Oct 2014 SH01 Statement of capital following an allotment of shares on 16 October 2014
  • GBP 164,246.31
16 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2014 SH06 Cancellation of shares. Statement of capital on 6 August 2014
  • GBP 164,219.31
03 Sep 2014 SH03 Purchase of own shares.
19 Aug 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
25 Jul 2014 CH01 Director's details changed for Robert Ashley Hurst on 31 December 2013