AUDIO NETWORK LIMITED

Company number 04257337

Date	Type	Description	View / Download
06 Mar 2020	MR04	Satisfaction of charge 042573370012 in full	(4 pages)
19 Feb 2020	AD01	Registered office address changed from School Farm Studios Gestingthorpe Road Little Maplestead Halstead Essex CO9 2SN to The Johnson Building 77 Hatton Garden 3rd Floor London EC1N 8JS on 19 February 2020	(1 page)
19 Feb 2020	TM02	Termination of appointment of Kim Laura Clarke as a secretary on 1 January 2020	(1 page)
23 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(40 pages)
05 Aug 2019	CS01	Confirmation statement made on 23 July 2019 with updates	(15 pages)
04 Jul 2019	MR01	Registration of charge 042573370011, created on 25 June 2019	(130 pages)
04 Jul 2019	MR01	Registration of charge 042573370012, created on 25 June 2019	(77 pages)
04 Jul 2019	MR01	Registration of charge 042573370007, created on 25 June 2019	(26 pages)
03 Jul 2019	MR01	Registration of charge 042573370009, created on 25 June 2019	(34 pages)
03 Jul 2019	MR01	Registration of charge 042573370010, created on 25 June 2019	(105 pages)
03 Jul 2019	MR01	Registration of charge 042573370008, created on 25 June 2019	(20 pages)
13 Jun 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 March 2019	(1 page)
03 Jun 2019	SH02	Consolidation and sub-division of shares on 18 April 2019	(4 pages)
24 May 2019	MR01	Registration of charge 042573370005, created on 17 May 2019	(20 pages)
24 May 2019	MR01	Registration of charge 042573370006, created on 17 May 2019	(34 pages)
14 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
13 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Sale of shares 17/04/2019	(1 page)
30 Apr 2019	AP01	Appointment of Mr. Michael Walter Olsen as a director on 18 April 2019	(2 pages)
30 Apr 2019	AP01	Appointment of Mr. Christopher Normand Taylor as a director on 18 April 2019	(2 pages)
29 Apr 2019	AP01	Appointment of Mr. Edward David Parry as a director on 18 April 2019	(2 pages)
29 Apr 2019	PSC02	Notification of Entertainment One Uk Holdings Limited as a person with significant control on 18 April 2019	(2 pages)
29 Apr 2019	PSC07	Cessation of Kenneth a Fox as a person with significant control on 18 April 2019	(1 page)
29 Apr 2019	TM01	Termination of appointment of Dan Marriott as a director on 18 April 2019	(1 page)
29 Apr 2019	TM01	Termination of appointment of Robert Ashley Hurst as a director on 18 April 2019	(1 page)
29 Apr 2019	TM01	Termination of appointment of Miles William John Ruffell as a director on 18 April 2019	(1 page)