PARLOPHONE RECORDS LIMITED

Company number 00068172

Date	Type	Description	View / Download
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)
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
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)
09 Sep 2016	SH20	Statement by Directors	(1 page)
09 Sep 2016	SH19	Statement of capital on 9 September 2016 GBP 2,000,000.00	(3 pages)
09 Sep 2016	CAP-SS	Solvency Statement dated 05/09/16	(1 page)
09 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(5 pages)
28 Jun 2016	AA	Full accounts made up to 25 September 2015	(21 pages)
18 Aug 2015	AUD	Auditor's resignation	(1 page)
14 Aug 2015	AUD	Auditor's resignation	(1 page)
28 Jul 2015	AA	Full accounts made up to 26 September 2014	(25 pages)
27 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 312,605,563	(7 pages)
27 Jul 2015	CH01	Director's details changed for Mr Roger Denys Booker on 1 January 2015	(2 pages)
27 Jul 2015	CH01	Director's details changed for Stuart Vaughn Bergen on 1 January 2015	(2 pages)