WISE MUSIC GROUP LIMITED

Company number 00884449

Date	Type	Description	View / Download
20 Apr 2021	AA	Group of companies' accounts made up to 31 December 2019	(50 pages)
04 Jan 2021	TM01	Termination of appointment of James Thomas Chadwick Rushton as a director on 31 December 2020	(1 page)
13 Oct 2020	AP01	Appointment of John Castaldo as a director on 13 October 2020	(2 pages)
09 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with updates	(4 pages)
24 Sep 2020	MA	Memorandum and Articles of Association	(41 pages)
24 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
03 Feb 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-01-22	(3 pages)
03 Feb 2020	CONNOT	Change of name notice	(2 pages)
04 Nov 2019	AA	Group of companies' accounts made up to 31 December 2018	(51 pages)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(5 pages)
08 Mar 2019	AP01	Appointment of Mr Jonathan Alexander Bruce Smith as a director on 1 March 2019	(2 pages)
15 Feb 2019	CH01	Director's details changed for Mr Marcus Daniel Wise on 3 December 2018	(2 pages)
01 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	(4 pages)
01 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(46 pages)
13 Jul 2018	TM01	Termination of appointment of Anthony Edward Latham as a director on 30 June 2018	(1 page)
04 Apr 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 008844490011	(5 pages)
08 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(46 pages)
29 Sep 2017	CS01	Confirmation statement made on 29 September 2017 with updates	(4 pages)
29 Sep 2017	AP01	Appointment of Mr Claude Duvivier as a director on 1 July 2017	(2 pages)
28 Sep 2017	AP01	Appointment of Director of Business Affairs Ian Nigel Gilroy as a director on 30 June 2017	(2 pages)
13 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(46 pages)
08 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(47 pages)
28 Dec 2016	AA	Group of companies' accounts made up to 31 December 2015	(47 pages)
29 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(6 pages)
21 Dec 2015	CH01	Director's details changed for Mr Anthony Edward Latham on 21 December 2015	(2 pages)