WARNER CHAPPELL MUSIC LIMITED

Company number 00488466

Date	Type	Description	View / Download
16 May 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-05-14	(2 pages)
16 May 2019	CONNOT	Change of name notice	(2 pages)
16 Apr 2019	CH04	Secretary's details changed for Olswang Cosec Limited on 1 May 2017	(1 page)
12 Apr 2019	AP01	Appointment of Mr Guy Kimberly Moot as a director on 2 April 2019	(2 pages)
11 Apr 2019	TM01	Termination of appointment of Jonathan Platt as a director on 31 December 2018	(1 page)
22 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	(3 pages)
06 Jul 2018	AA	Full accounts made up to 30 September 2017	(23 pages)
20 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	(3 pages)
02 Oct 2017	AP01	Appointment of Ms Katherine Elizabeth Alderton as a director on 22 September 2017	(2 pages)
12 Jul 2017	AA	Full accounts made up to 30 September 2016	(22 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)
29 Dec 2016	AP01	Appointment of Michael Edward John Smith as a director on 22 December 2016	(2 pages)
11 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(5 pages)
06 Jul 2016	AP01	Appointment of Jonathan Platt as a director on 17 May 2016	(2 pages)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	(19 pages)
04 Jul 2016	TM01	Termination of appointment of Cameron Alexander Strang as a director on 17 May 2016	(1 page)
04 Jul 2016	TM01	Termination of appointment of James Richard Manners as a director on 21 April 2016	(1 page)
27 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100	(9 pages)
27 Nov 2015	CH01	Director's details changed for Mr Michael Anthony Lavin on 29 August 2014	(2 pages)
27 Nov 2015	CH01	Director's details changed for Cameron Alexander Strang on 29 August 2014	(2 pages)
27 Nov 2015	CH01	Director's details changed for Ms Joanne Sian Smith on 29 August 2014	(2 pages)
27 Nov 2015	CH01	Director's details changed for Mr Roger Denys Booker on 1 January 2015	(2 pages)
27 Nov 2015	CH01	Director's details changed for James Richard Manners on 28 August 2014	(2 pages)
18 Aug 2015	AUD	Auditor's resignation	(1 page)
14 Aug 2015	AUD	Auditor's resignation	(1 page)