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1967 LIMITED

Company number 04618039

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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)
21 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
17 Oct 2022 AP01 Appointment of Ms Charlotte Chloe Saxe as a director on 30 September 2022
03 Oct 2022 TM01 Termination of appointment of James Heneage Radice as a director on 30 September 2022
05 Jul 2022 AA Full accounts made up to 24 September 2021
16 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
14 Jul 2021 AA Full accounts made up to 25 September 2020
24 Feb 2021 AP01 Appointment of Mr Michael John Watson as a director on 31 January 2021
24 Feb 2021 TM01 Termination of appointment of Peter David Breeden as a director on 31 January 2021
17 Feb 2021 AP01 Appointment of Mr Antony David Harlow as a director on 27 January 2021
12 Feb 2021 CS01 Confirmation statement made on 16 December 2020 with no updates
28 Jan 2021 TM01 Termination of appointment of Stuart Vaughn Bergen as a director on 27 January 2021
01 Oct 2020 AA Full accounts made up to 27 September 2019
29 May 2020 AP01 Appointment of Mr Stuart Vaughn Bergen as a director on 21 May 2020
21 Jan 2020 TM01 Termination of appointment of Kathryn Le Gassick as a director on 15 January 2020
30 Dec 2019 PSC05 Change of details for Warner Music Uk Limited as a person with significant control on 1 May 2017
17 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
08 Oct 2019 AP01 Appointment of Mr James Heneage Radice as a director on 30 September 2019
02 Oct 2019 TM01 Termination of appointment of Roger Denys Booker as a director on 30 September 2019
18 Jun 2019 AA Full accounts made up to 28 September 2018
14 May 2019 CC04 Statement of company's objects
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
16 Apr 2019 CH04 Secretary's details changed for Olswang Cosec Limited on 1 May 2017
31 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
30 Jul 2018 CH01 Director's details changed for Ms Kathryn Le Gassick on 18 June 2018
27 Jul 2018 AP01 Appointment of Ms Kathryn Le Gassick as a director on 18 June 2018
  • ANNOTATION Part Rectified Service address was removed from the public register on 18/09/2018 as it was factually inaccurate.