ALTODIGITAL NETWORKS LIMITED

Company number 10706663

Date	Type	Description	View / Download
10 Jan 2023	AP01	Appointment of Mr Paolo Rossetti as a director on 7 October 2022	(2 pages)
25 Oct 2022	TM01	Termination of appointment of Anthony William Arthurton as a director on 7 October 2022	(1 page)
11 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	(3 pages)
11 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(31 pages)
11 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(75 pages)
11 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
11 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
15 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(39 pages)
15 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(65 pages)
15 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
15 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
20 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with updates	(4 pages)
24 May 2021	PSC07	Cessation of Xerox (Uk) Limited as a person with significant control on 30 April 2021	(1 page)
24 May 2021	PSC02	Notification of Arena Group Holdings Limited as a person with significant control on 30 April 2021	(2 pages)
18 May 2021	CS01	Confirmation statement made on 3 April 2021 with updates	(5 pages)
12 Apr 2021	MA	Memorandum and Articles of Association	(26 pages)
12 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Apr 2021	SH08	Change of share class name or designation	(2 pages)
11 Apr 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Feb 2021	AA	Group of companies' accounts made up to 31 December 2019	(40 pages)
19 Jun 2020	AA01	Previous accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
12 Jun 2020	TM01	Termination of appointment of Anthony Mark Mcphillips as a director on 15 May 2020	(1 page)
22 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with updates	(4 pages)
30 Mar 2020	MR04	Satisfaction of charge 107066630001 in full	(1 page)
30 Mar 2020	MR04	Satisfaction of charge 107066630003 in full	(1 page)