THE COPYRIGHT PROMOTIONS LICENSING GROUP LIMITED
Company number 02133747
- Company Overview for THE COPYRIGHT PROMOTIONS LICENSING GROUP LIMITED (02133747)
- Filing history for THE COPYRIGHT PROMOTIONS LICENSING GROUP LIMITED (02133747)
- People for THE COPYRIGHT PROMOTIONS LICENSING GROUP LIMITED (02133747)
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| 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) |
|---|---|---|---|
| 12 Sep 2024 | TM01 | Termination of appointment of John Paul Taylor as a director on 30 August 2024 | |
| 29 Jul 2024 | MR01 | Registration of charge 021337470014, created on 23 July 2024 | |
| 25 Jul 2024 | MR04 | Satisfaction of charge 021337470011 in full | |
| 25 Jul 2024 | MR04 | Satisfaction of charge 021337470012 in full | |
| 25 Jul 2024 | MR04 | Satisfaction of charge 021337470013 in full | |
| 23 Jul 2024 | RESOLUTIONS |
Resolutions
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| 23 Jul 2024 | MA | Memorandum and Articles of Association | |
| 16 Jul 2024 | MR04 | Satisfaction of charge 4 in full | |
| 10 Jun 2024 | TM01 | Termination of appointment of Adrienne Scott Mirviss as a director on 31 May 2024 | |
| 30 Apr 2024 | CS01 | Confirmation statement made on 30 April 2024 with no updates | |
| 26 Mar 2024 | TM01 | Termination of appointment of James William Bishop as a director on 25 March 2024 | |
| 13 Mar 2024 | AP01 | Appointment of Mr Nicholas John Murray Gawne as a director on 6 March 2024 | |
| 29 Feb 2024 | AP01 | Appointment of Clare Gem Vosper Mortimer as a director on 29 February 2024 | |
| 29 Feb 2024 | AP01 | Appointment of Mr Keith Stephen Ormondroyd as a director on 29 February 2024 | |
| 13 Jul 2023 | AA | Full accounts made up to 30 June 2022 | |
| 04 May 2023 | CS01 | Confirmation statement made on 30 April 2023 with no updates | |
| 09 May 2022 | CS01 | Confirmation statement made on 30 April 2022 with no updates | |
| 06 Apr 2022 | AA | Full accounts made up to 30 June 2021 | |
| 06 Sep 2021 | AA | Full accounts made up to 30 June 2020 | |
| 05 May 2021 | CS01 | Confirmation statement made on 30 April 2021 with no updates | |
| 27 Aug 2020 | AP01 | Appointment of Mr John Paul Taylor as a director on 24 August 2020 | |
| 27 Aug 2020 | AD01 | Registered office address changed from 1 Queen Caroline Street 2nd Floor London W6 9YD England to 183 Eversholt Street Ground Floor South London NW1 1BU on 27 August 2020 | |
| 29 Jun 2020 | AA | Full accounts made up to 30 June 2019 | |
| 11 May 2020 | CS01 | Confirmation statement made on 30 April 2020 with no updates | |
| 01 Nov 2019 | TM01 | Termination of appointment of Mark Gregory Gosine as a director on 31 October 2019 |