CONCORD RECORDED MUSIC UK LIMITED

Company number 03194604

Date	Type	Description	View / Download
12 May 2022	RESOLUTIONS	Resolutions RES13 ‐ 10,000 ordinary shares of £0.10 each in the capital of the company be consolidated into 1,000 shares of £1.00 each 27/04/2022 RES12 ‐ Resolution of varying share rights or name	(2 pages)
11 May 2022	SH08	Change of share class name or designation	(2 pages)
11 May 2022	SH02	Consolidation of shares on 27 April 2022	(6 pages)
29 Sep 2021	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	(3 pages)
01 Oct 2020	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
19 Aug 2020	MR01	Registration of charge 031946040023, created on 14 August 2020	(109 pages)
19 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	(3 pages)
30 Aug 2019	CERTNM	Company name changed independiente LIMITED\certificate issued on 30/08/19 CONNOT ‐ Change of name notice	(3 pages)
06 Aug 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(6 pages) Download iXBRL
17 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	(5 pages)
28 Dec 2018	MR01	Registration of charge 031946040022, created on 24 December 2018	(111 pages)
27 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
16 Aug 2018	PSC08	Notification of a person with significant control statement	(2 pages)
16 Aug 2018	PSC07	Cessation of Andrew Thomas Macdonald as a person with significant control on 3 August 2018	(1 page)
16 Aug 2018	CH01	Director's details changed for Mr Alexander Thomson on 3 August 2018	(2 pages)
16 Aug 2018	AP03	Appointment of Mr Kent Michael Hoskins as a secretary on 3 August 2018	(2 pages)
16 Aug 2018	AP01	Appointment of Mr Kent Michael Hoskins as a director on 3 August 2018	(2 pages)
16 Aug 2018	AP01	Appointment of Mr Brian Egan as a director on 3 August 2018	(2 pages)
16 Aug 2018	AP01	Appointment of Mr Jonathan Rotolo as a director on 3 August 2018	(2 pages)
16 Aug 2018	AP01	Appointment of Mr Scott Pascucci as a director on 3 August 2018	(2 pages)
16 Aug 2018	AP01	Appointment of Mr Stephen Smith as a director on 3 August 2018	(2 pages)
16 Aug 2018	AP01	Appointment of Mr Alexander Thomson as a director on 3 August 2018	(2 pages)
16 Aug 2018	TM01	Termination of appointment of Andrew Thomas Macdonald as a director on 3 August 2018	(1 page)
16 Aug 2018	TM02	Termination of appointment of Irene Macdonald as a secretary on 3 August 2018	(1 page)