WMG ACQUISITION (UK) LIMITED

Company number 04987681

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)
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	(3 pages)
06 Jul 2023	AA	Full accounts made up to 30 September 2022	(154 pages)
18 Jan 2023	TM01	Termination of appointment of Claire Louise Godfrey as a director on 13 January 2023	(1 page)
08 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	(3 pages)
04 Jul 2022	AA	Full accounts made up to 24 September 2021	(167 pages)
16 Mar 2022	AP01	Appointment of Mr Rupert Grafton Lougee as a director on 11 March 2022	(2 pages)
09 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	(3 pages)
07 Jul 2021	AA	Full accounts made up to 25 September 2020	(23 pages)
09 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with no updates	(3 pages)
05 Oct 2020	AA	Full accounts made up to 27 September 2019	(23 pages)
24 Sep 2020	PSC02	Notification of Warner Music Group Corp. as a person with significant control on 3 June 2020	(2 pages)
23 Sep 2020	PSC07	Cessation of Leonard Blavatnik as a person with significant control on 3 June 2020	(1 page)
24 Jun 2020	MR04	Satisfaction of charge 049876810001 in full	(1 page)
04 Mar 2020	AP01	Appointment of Ms Sarah Helen Rishi as a director on 2 March 2020	(2 pages)
04 Mar 2020	AP01	Appointment of Ms Claire Louise Godfrey as a director on 2 March 2020	(2 pages)
21 Jan 2020	TM01	Termination of appointment of Kathryn Le Gassick as a director on 15 January 2020	(1 page)
10 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with no updates	(3 pages)
02 Oct 2019	TM01	Termination of appointment of Roger Denys Booker as a director on 30 September 2019	(1 page)
04 Jul 2019	AA	Full accounts made up to 28 September 2018	(18 pages)
29 Apr 2019	CH01	Director's details changed for Mr Paul Martin Robinson on 1 January 2019	(2 pages)
14 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Auth share cap limit is revoked 04/03/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
14 Mar 2019	CC04	Statement of company's objects	(2 pages)
24 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with no updates	(3 pages)
30 Jul 2018	AP01	Appointment of Ms Kathryn Le Gassick as a director on 27 June 2018	(2 pages)