ERATO RECORD CLASSICS LIMITED

Company number 02074980

Date	Type	Description	View / Download
15 Apr 2024	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 10 April 2024	(1 page)
14 Mar 2024	AA	Accounts for a dormant company made up to 30 September 2023	(2 pages)
04 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
20 Mar 2023	AA	Accounts for a dormant company made up to 30 September 2022	(2 pages)
04 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
22 Jun 2022	AA	Accounts for a dormant company made up to 24 September 2021	(2 pages)
05 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
14 Jul 2021	AA	Accounts for a dormant company made up to 25 September 2020	(2 pages)
14 May 2021	AP01	Appointment of Mr Kevin Edward Gore as a director on 30 April 2021	(2 pages)
14 May 2021	TM01	Termination of appointment of Eliah Ziff Seton as a director on 30 April 2021	(1 page)
17 Feb 2021	AP01	Appointment of Mr Antony David Harlow as a director on 27 January 2021	(2 pages)
28 Jan 2021	TM01	Termination of appointment of Stuart Vaughn Bergen as a director on 27 January 2021	(1 page)
04 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
26 Jun 2020	AA	Accounts for a dormant company made up to 27 September 2019	(2 pages)
01 Jun 2020	AP01	Appointment of Mr Eliah Ziff Seton as a director on 27 May 2020	(2 pages)
21 Jan 2020	TM01	Termination of appointment of Kathryn Le Gassick as a director on 15 January 2020	(1 page)
09 Jan 2020	AP01	Appointment of Mr Jamie Talat Moran as a director on 9 January 2020	(2 pages)
07 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
07 Jan 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)
05 Dec 2019	PSC05	Change of details for Parlophone Records Limited as a person with significant control on 1 May 2019	(2 pages)
02 Oct 2019	TM01	Termination of appointment of Roger Denys Booker as a director on 30 September 2019	(1 page)
18 Jun 2019	AA	Accounts for a dormant company made up to 28 September 2018	(2 pages)
14 May 2019	CC04	Statement of company's objects	(2 pages)
14 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-auth share cap revoked 16/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
16 Apr 2019	CH04	Secretary's details changed for Olswang Cosec Limited on 1 May 2017	(1 page)