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ALTODIGITAL NETWORKS LIMITED

Company number 10706663

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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)
16 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
16 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 67 pages (67 pages)
16 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
05 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
05 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
01 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with updates	View PDF Confirmation statement made on 20 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2024	AD01	Registered office address changed from 93 Vantage Point Kingswinford West Midlands DY6 7FR England to Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH on 24 September 2024	View PDF Registered office address changed from 93 Vantage Point Kingswinford West Midlands DY6 7FR England to Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH on 24 September 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
09 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 29/02/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-company business 29/02/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Feb 2024	MR01	Registration of charge 107066630009, created on 6 February 2024	View PDF Registration of charge 107066630009, created on 6 February 2024 - link opens in a new window - 53 pages (53 pages)
16 Feb 2024	MR01	Registration of charge 107066630010, created on 6 February 2024	View PDF Registration of charge 107066630010, created on 6 February 2024 - link opens in a new window - 521 pages (521 pages)
08 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
08 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
27 Nov 2023	MR01	Registration of charge 107066630007, created on 17 November 2023	View PDF Registration of charge 107066630007, created on 17 November 2023 - link opens in a new window - 52 pages (52 pages)
27 Nov 2023	MR01	Registration of charge 107066630008, created on 17 November 2023	View PDF Registration of charge 107066630008, created on 17 November 2023 - link opens in a new window - 544 pages (544 pages)
01 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 72 pages (72 pages)
01 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
03 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	MR01	Registration of charge 107066630005, created on 22 May 2023	View PDF Registration of charge 107066630005, created on 22 May 2023 - link opens in a new window - 40 pages (40 pages)
30 May 2023	MR01	Registration of charge 107066630006, created on 22 May 2023	View PDF Registration of charge 107066630006, created on 22 May 2023 - link opens in a new window - 40 pages (40 pages)
20 Feb 2023	AP03	Appointment of Mrs Cheryl Sandra Sarah Walsh as a secretary on 9 January 2023	View PDF Appointment of Mrs Cheryl Sandra Sarah Walsh as a secretary on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	TM02	Termination of appointment of Richard Stuart Pitceathly as a secretary on 9 January 2023	View PDF Termination of appointment of Richard Stuart Pitceathly as a secretary on 9 January 2023 - link opens in a new window - 1 page (1 page)

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ALTODIGITAL NETWORKS LIMITED

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