PARLOPHONE RECORDS LIMITED

Company number 00068172

Date	Type	Description	View / Download
11 Jul 2023	AA	Full accounts made up to 30 September 2022	(29 pages)
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	(3 pages)
17 Oct 2022	AP01	Appointment of Ms Charlotte Chloe Saxe as a director on 30 September 2022	(2 pages)
03 Oct 2022	TM01	Termination of appointment of James Heneage Radice as a director on 30 September 2022	(1 page)
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	(3 pages)
30 Jun 2022	AA	Full accounts made up to 24 September 2021	(30 pages)
14 Jul 2021	AA	Full accounts made up to 25 September 2020	(29 pages)
07 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	(3 pages)
21 Apr 2021	MR04	Satisfaction of charge 3 in full	(2 pages)
24 Feb 2021	AP01	Appointment of Mr Michael John Watson as a director on 31 January 2021	(2 pages)
24 Feb 2021	TM01	Termination of appointment of Peter David Breeden as a director on 31 January 2021	(1 page)
01 Feb 2021	TM01	Termination of appointment of Stuart Vaughn Bergen as a director on 27 January 2021	(1 page)
07 Jan 2021	CH01	Director's details changed for Mr Anthony David Harlow on 15 October 2020	(2 pages)
15 Dec 2020	AP01	Appointment of Mr Anthony David Harlow as a director on 15 October 2020	(2 pages)
05 Oct 2020	AA	Full accounts made up to 27 September 2019	(27 pages)
08 Jul 2020	AD02	Register inspection address has been changed from 90 High Holborn London WC1V 6XX Great Britain to Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
07 Jul 2020	AD03	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX	(1 page)
07 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	(3 pages)
21 Jan 2020	TM01	Termination of appointment of Kathryn Le Gassick as a director on 15 January 2020	(1 page)
08 Oct 2019	AP01	Appointment of Mr James Heneage Radice as a director on 30 September 2019	(2 pages)
02 Oct 2019	TM01	Termination of appointment of Roger Denys Booker as a director on 30 September 2019	(1 page)
19 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	(3 pages)
20 Jun 2019	AA	Full accounts made up to 28 September 2018	(22 pages)
09 Apr 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
30 Jul 2018	AP01	Appointment of Ms Kathryn Le Gassick as a director on 26 June 2018	(2 pages)