ALTODIGITAL NETWORKS LIMITED

Company number 10706663

Date	Type	Description	View / Download
30 Mar 2020	MR04	Satisfaction of charge 107066630002 in full	(1 page)
30 Mar 2020	MR04	Satisfaction of charge 107066630004 in full	(1 page)
25 Mar 2020	PSC07	Cessation of James Henry Abrahart as a person with significant control on 12 March 2020	(1 page)
25 Mar 2020	PSC02	Notification of Xerox (Uk) Limited as a person with significant control on 12 March 2020	(2 pages)
25 Mar 2020	AP03	Appointment of Mr Richard Stuart Pitceathly as a secretary on 12 March 2020	(2 pages)
25 Mar 2020	AP01	Appointment of Mr Anthony Mark Mcphillips as a director on 12 March 2020	(2 pages)
25 Mar 2020	AP01	Appointment of Mr Anthony William Arthurton as a director on 12 March 2020	(2 pages)
25 Mar 2020	TM01	Termination of appointment of Ernest Darrell Russell Polden as a director on 12 March 2020	(1 page)
25 Mar 2020	AP01	Appointment of Mr David Brian Dyas as a director on 12 March 2020	(2 pages)
25 Mar 2020	TM01	Termination of appointment of Martin Thomas Arthur Chamberlain as a director on 12 March 2020	(1 page)
25 Mar 2020	TM01	Termination of appointment of David George Gibson as a director on 12 March 2020	(1 page)
25 Mar 2020	TM01	Termination of appointment of James Henry Abrahart as a director on 12 March 2020	(1 page)
04 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	(3 pages)
10 Jan 2019	AA	Group of companies' accounts made up to 30 September 2018	(48 pages)
03 Oct 2018	MR01	Registration of charge 107066630004, created on 27 September 2018	(91 pages)
03 Oct 2018	MR01	Registration of charge 107066630003, created on 27 September 2018	(31 pages)
01 Oct 2018	AD01	Registered office address changed from Summit House Cherrycourt Way Leighton Buzzard LU7 4UH United Kingdom to 93 Vantage Point Kingswinford West Midlands DY6 7FR on 1 October 2018	(1 page)
28 Sep 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-09-27	(3 pages)
28 Sep 2018	CONNOT	Change of name notice	(2 pages)
27 Sep 2018	MR01	Registration of charge 107066630002, created on 27 September 2018	(43 pages)
11 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	(4 pages)
04 May 2017	SH01	Statement of capital following an allotment of shares on 24 April 2017 GBP 22,102,101	(3 pages)
27 Apr 2017	AP01	Appointment of Mr Ernest Darrell Russell Polden as a director on 25 April 2017	(2 pages)
27 Apr 2017	AP01	Appointment of Mr Martin Thomas Arthur Chamberlain as a director on 25 April 2017	(2 pages)
27 Apr 2017	AP01	Appointment of Mr David George Gibson as a director on 25 April 2017	(2 pages)