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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)
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
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