Company Results (links open in a new window)
|
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)
|
|
11 Apr 2024 |
CH01 |
Director's details changed for Ms Katherine Elizabeth Alderton on 22 March 2024
|
|
|
10 Apr 2024 |
TM02 |
Termination of appointment of Olswang Cosec Limited as a secretary on 10 April 2024
|
|
|
27 Mar 2024 |
TM01 |
Termination of appointment of Michael Anthony Lavin as a director on 12 March 2024
|
|
|
13 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
|
|
|
11 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
27 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 November 2022
|
|
|
24 Feb 2023 |
PSC02 |
Notification of Wmg Global Ventures Limited as a person with significant control on 17 December 2021
|
|
|
24 Feb 2023 |
PSC07 |
Cessation of Wmg Acquisition (Uk) Limited as a person with significant control on 17 December 2021
|
|
|
10 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/02/2023.
|
|
|
05 Jul 2022 |
AA |
Full accounts made up to 24 September 2021
|
|
|
02 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Revoke statement in company memorandum immediately before 1ST oct 2009 as to amount of its authorised share capital being treated as provision of arts setting max amount of shares 17/12/2021
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
21 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
|
|
|
14 Dec 2021 |
AP01 |
Appointment of Mr Darren Robert Young as a director on 10 December 2021
|
|
|
10 Dec 2021 |
TM01 |
Termination of appointment of Joanne Sian Smith as a director on 10 December 2021
|
|
|
08 Dec 2021 |
TM01 |
Termination of appointment of William Scott Mcdowell Iii as a director on 5 November 2021
|
|
|
09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
|
|
|
06 Oct 2021 |
AA |
Full accounts made up to 30 September 2020
|
|
|
08 Jan 2021 |
AP01 |
Appointment of Shani Gonzales as a director on 1 January 2021
|
|
|
12 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
|
|
|
09 Jul 2020 |
AA |
Full accounts made up to 30 September 2019
|
|
|
14 Apr 2020 |
TM01 |
Termination of appointment of Michael Edward John Smith as a director on 13 March 2020
|
|
|
07 Jan 2020 |
PSC05 |
Change of details for Wmg Acquisition (Uk) Limited as a person with significant control on 1 May 2017
|
|
|
13 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
|
|
|
02 Oct 2019 |
TM01 |
Termination of appointment of Roger Denys Booker as a director on 30 September 2019
|
|
|
03 Jul 2019 |
AA |
Full accounts made up to 30 September 2018
|
|