AUDIO NETWORK LIMITED

04257337
1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX

Documents

Documents
Date Category Description Pages
23 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jul 2024 accounts Annual Accounts 33 Buy now
13 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 46 Buy now
28 May 2024 officers Change of particulars for director (Mr Malcolm Hawker) 2 Buy now
09 Apr 2024 capital Return of Allotment of shares 3 Buy now
26 Mar 2024 capital Return of Allotment of shares 3 Buy now
15 Feb 2024 capital Second Filing Capital Allotment Shares 4 Buy now
01 Feb 2024 officers Termination of appointment of director (Andrew Borradaile Sunnucks) 1 Buy now
29 Jan 2024 capital Return of Allotment of shares 4 Buy now
05 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
05 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 4 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 31 Buy now
29 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2022 officers Change of particulars for director (Michael Joseph Deighan) 2 Buy now
24 Jul 2022 officers Termination of appointment of director (Christopher Normand Taylor) 1 Buy now
22 Jul 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
22 Jul 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
22 Jul 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
14 Jul 2022 officers Appointment of director (Mr Michael Joseph Deighan) 3 Buy now
14 Jul 2022 officers Appointment of director (Mr Malcom Hawker) 3 Buy now
14 Jul 2022 officers Appointment of director (Mr Christos Paul Badavas) 3 Buy now
16 Mar 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
14 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Nov 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Sep 2021 accounts Annual Accounts 32 Buy now
18 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2021 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
21 Jul 2021 officers Appointment of director (Dr Simon John Anderson) 2 Buy now
21 Jul 2021 officers Appointment of director (Mr John Howard Josephson) 2 Buy now
14 Jul 2021 officers Termination of appointment of director (Jonathan Mark Linden) 1 Buy now
14 Jul 2021 officers Termination of appointment of director (Edward David Parry) 1 Buy now
18 Dec 2020 officers Appointment of director (Mr Jonathan Mark Linden) 2 Buy now
18 Dec 2020 officers Termination of appointment of director (Michael Walter Olsen) 1 Buy now
17 Dec 2020 accounts Annual Accounts 44 Buy now
22 Sep 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2020 mortgage Statement of satisfaction of a charge 4 Buy now
06 Mar 2020 mortgage Statement of satisfaction of a charge 4 Buy now
06 Mar 2020 mortgage Statement of satisfaction of a charge 4 Buy now
06 Mar 2020 mortgage Statement of satisfaction of a charge 4 Buy now
06 Mar 2020 mortgage Statement of satisfaction of a charge 4 Buy now
06 Mar 2020 mortgage Statement of satisfaction of a charge 4 Buy now
06 Mar 2020 mortgage Statement of satisfaction of a charge 4 Buy now
06 Mar 2020 mortgage Statement of satisfaction of a charge 4 Buy now
06 Mar 2020 mortgage Statement of satisfaction of a charge 4 Buy now
06 Mar 2020 mortgage Statement of satisfaction of a charge 4 Buy now
06 Mar 2020 mortgage Statement of satisfaction of a charge 4 Buy now
06 Mar 2020 mortgage Statement of satisfaction of a charge 4 Buy now
19 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2020 officers Termination of appointment of secretary (Kim Laura Clarke) 1 Buy now
23 Oct 2019 accounts Annual Accounts 40 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With Updates 15 Buy now
04 Jul 2019 mortgage Registration of a charge 130 Buy now
04 Jul 2019 mortgage Registration of a charge 77 Buy now
04 Jul 2019 mortgage Registration of a charge 26 Buy now
03 Jul 2019 mortgage Registration of a charge 34 Buy now
03 Jul 2019 mortgage Registration of a charge 105 Buy now
03 Jul 2019 mortgage Registration of a charge 20 Buy now
13 Jun 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Jun 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
24 May 2019 mortgage Registration of a charge 34 Buy now
24 May 2019 mortgage Registration of a charge 20 Buy now
14 May 2019 resolution Resolution 43 Buy now
13 May 2019 resolution Resolution 1 Buy now
30 Apr 2019 officers Appointment of director (Mr. Michael Walter Olsen) 2 Buy now
30 Apr 2019 officers Appointment of director (Mr. Christopher Normand Taylor) 2 Buy now
29 Apr 2019 officers Appointment of director (Mr. Edward David Parry) 2 Buy now
29 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Apr 2019 officers Termination of appointment of director (Dan Marriott) 1 Buy now
29 Apr 2019 officers Termination of appointment of director (Robert Ashley Hurst) 1 Buy now
29 Apr 2019 officers Termination of appointment of director (Miles William John Ruffell) 1 Buy now
26 Apr 2019 capital Return of Allotment of shares 4 Buy now
26 Apr 2019 mortgage Registration of a charge 71 Buy now
26 Apr 2019 mortgage Registration of a charge 87 Buy now
26 Apr 2019 mortgage Registration of a charge 114 Buy now
26 Apr 2019 mortgage Registration of a charge 292 Buy now
07 Mar 2019 accounts Annual Accounts 43 Buy now
01 Mar 2019 capital Return of Allotment of shares 3 Buy now
11 Feb 2019 capital Return of Allotment of shares 3 Buy now
22 Jan 2019 capital Return of Allotment of shares 3 Buy now
16 Jan 2019 incorporation Memorandum Articles 53 Buy now
16 Jan 2019 resolution Resolution 10 Buy now
16 Nov 2018 capital Return of Allotment of shares 3 Buy now
31 Oct 2018 capital Return of Allotment of shares 3 Buy now
29 Oct 2018 capital Return of Allotment of shares 3 Buy now
09 Oct 2018 capital Return of Allotment of shares 4 Buy now
03 Oct 2018 capital Notice of cancellation of shares 4 Buy now
03 Oct 2018 capital Return of purchase of own shares 3 Buy now
03 Sep 2018 capital Notice of name or other designation of class of shares 2 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With Updates 13 Buy now
24 May 2018 capital Return of Allotment of shares 3 Buy now
24 May 2018 capital Return of Allotment of shares 3 Buy now
22 May 2018 capital Notice of cancellation of shares 4 Buy now
22 May 2018 capital Return of purchase of own shares 3 Buy now
11 May 2018 capital Notice of cancellation of shares 4 Buy now
11 May 2018 capital Return of purchase of own shares 3 Buy now