5AM MUSIC LIMITED

Company number 07408989

Date	Type	Description	View / Download
12 Apr 2024	CH02	Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 5 April 2024	(1 page)
12 Apr 2024	CH02	Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 5 April 2024	(1 page)
05 Apr 2024	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024	(1 page)
18 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with updates	(5 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
11 Oct 2022	AD02	Register inspection address has been changed from The River Building Cousin Lane London EC4R 3TE England to 11th Floor 200 Aldersgate Street London EC1A 4HD	(1 page)
10 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	(3 pages)
10 Oct 2022	AD04	Register(s) moved to registered office address 11th Floor 200 Aldersgate Street London EC1A 4HD	(1 page)
23 Jun 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	(1 page)
23 May 2022	AA	Full accounts made up to 30 June 2021	(24 pages)
21 Feb 2022	MA	Memorandum and Articles of Association	(21 pages)
21 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
15 Feb 2022	MR04	Satisfaction of charge 074089890002 in full	(1 page)
15 Feb 2022	MR01	Registration of charge 074089890003, created on 14 February 2022	(176 pages)
08 Nov 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	(3 pages)
06 Nov 2021	SH08	Change of share class name or designation	(2 pages)
06 Nov 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Oct 2021	MA	Memorandum and Articles of Association	(20 pages)
30 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
19 Oct 2021	TM01	Termination of appointment of Thomas William Donovan as a director on 15 October 2021	(1 page)
19 Oct 2021	TM01	Termination of appointment of Johan Ahlstrom as a director on 15 October 2021	(1 page)
19 Oct 2021	AP02	Appointment of Maplesfs Uk Corporate Director No.2 Limited as a director on 15 October 2021	(2 pages)
19 Oct 2021	AP02	Appointment of Maplesfs Uk Corporate Director No.1 Limited as a director on 15 October 2021	(2 pages)
19 Oct 2021	AP01	Appointment of Mr Waleed Zafar Choudary as a director on 15 October 2021	(2 pages)
19 Oct 2021	AD01	Registered office address changed from The River Building 1 Cousin Lane London EC4R 3TE England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 19 October 2021	(1 page)