PARLOPHONE RECORDS LIMITED

Company number 00068172

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Company Results (links open in a new window)

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)
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)
25 Jul 2018	AP01	Appointment of Peter David Breeden as a director on 26 June 2018	(2 pages)
19 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	(3 pages)
03 Jul 2018	AA	Full accounts made up to 29 September 2017	(24 pages)
25 Jun 2018	TM01	Termination of appointment of Christopher John Ancliff as a director on 16 May 2018	(1 page)
27 Jul 2017	AA	Full accounts made up to 30 September 2016	(24 pages)
19 Jul 2017	PSC05	Change of details for Plg Holdco Limited as a person with significant control on 3 October 2016	(2 pages)
19 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with updates	(5 pages)
26 Jun 2017	CH04	Secretary's details changed for Olswang Cosec Limited on 15 May 2017	(1 page)
15 May 2017	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017	(1 page)