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UNIVERSAL MUSIC OPERATIONS LIMITED

Company number 00950138

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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)
15 Nov 2016 CAP-SS Solvency Statement dated 15/11/16
15 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 15/11/2016
  • RES06 ‐ Resolution of reduction in issued share capital
10 Nov 2016 AA Full accounts made up to 31 December 2015
20 Apr 2016 TM01 Termination of appointment of Kevin Thomas Brown as a director on 28 February 2016
13 Apr 2016 TM01 Termination of appointment of Malcolm John Swatton as a director on 10 March 2016
01 Feb 2016 TM01 Termination of appointment of Stephen Gabriel Miron as a director on 31 January 2016
17 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 17,045
13 Jul 2015 AA Full accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 17,045
24 Sep 2014 TM01 Termination of appointment of Universal Music Uk Limited as a director
22 Jul 2014 CH01 Director's details changed for David Spencer Joseph on 22 July 2014
12 Jun 2014 AA Full accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 17,045
27 Sep 2013 CH01 Director's details changed for Mr Richard Michael Constant on 27 September 2013
02 May 2013 AP01 Appointment of Kevin Thomas Brown as a director
02 May 2013 CH01 Director's details changed for Mr Stephen Gabriel Miron on 1 February 2013
25 Apr 2013 AA Full accounts made up to 31 December 2012
08 Mar 2013 AP01 Appointment of Stephen Gabriel Miron as a director
19 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
06 Nov 2012 CH03 Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012
01 Nov 2012 CH01 Director's details changed for Mr Richard Michael Constant on 31 October 2012
31 Oct 2012 CH01 Director's details changed for David Richard James Sharpe on 31 October 2012
31 Oct 2012 CH01 Director's details changed for David Spencer Joseph on 31 October 2012
31 Oct 2012 CH01 Director's details changed for Mr Adam Martin Barker on 31 October 2012
25 Sep 2012 AD03 Register(s) moved to registered inspection location