A+E RECORDS LIMITED

Company number 01736204

Date	Type	Description	View / Download
14 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-auth share cap revoked 16/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
12 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	(3 pages)
30 Jul 2018	CH01	Director's details changed for Ms Kathryn Le Gassick on 21 June 2018	(2 pages)
27 Jul 2018	AP01	Appointment of Ms Kathryn Le Gassick as a director on 21 June 2018 ANNOTATION Part Rectified Service address was removed from the public register on 18/09/2018 as it was factually inaccurate.	(3 pages)
05 Jul 2018	AA	Full accounts made up to 29 September 2017	(17 pages)
25 Jun 2018	TM01	Termination of appointment of Christopher John Ancliff as a director on 16 May 2018	(1 page)
25 Jun 2018	ANNOTATION	Rectified This document was removed from the public register on 17/09/2018 as it was invalid or ineffective
20 Jun 2018	ANNOTATION	Rectified This document was removed from the public register on 17/09/2018 as it was invalid or ineffective
15 Sep 2017	CH04	Secretary's details changed for Olswang Cosec Limited on 15 May 2017	(1 page)
15 Sep 2017	PSC05	Change of details for Warner Music Uk Limited as a person with significant control on 15 May 2017	(2 pages)
15 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
24 May 2017	AA	Full accounts made up to 30 September 2016	(17 pages)
15 May 2017	AD01	Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017	(1 page)
09 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
28 Jun 2016	AA	Full accounts made up to 25 September 2015	(17 pages)
22 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 600,001	(6 pages)
22 Sep 2015	CH01	Director's details changed for Mr Christopher John Ancliff on 1 January 2015	(2 pages)
22 Sep 2015	CH01	Director's details changed for Mr Roger Denys Booker on 1 January 2015	(2 pages)
18 Aug 2015	AUD	Auditor's resignation	(1 page)
14 Aug 2015	AUD	Auditor's resignation	(1 page)
24 Jun 2015	AA	Full accounts made up to 26 September 2014	(13 pages)
12 Apr 2015	CH01	Director's details changed for Mr Christopher John Ancliff on 9 January 2015	(3 pages)
12 Mar 2015	AP01	Appointment of Peter David Breeden as a director on 14 January 2015	(3 pages)
12 Mar 2015	TM01	Termination of appointment of Simon Kenneth Geoffrey Robson as a director on 13 January 2015	(2 pages)
26 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 600,001	(6 pages)