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SENTRIC MUSIC LIMITED

Company number 05721428

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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)
09 Apr 2024 AD01 Registered office address changed from 1st Floor 29 Parliament Street Liverpool L8 5RN to 4th Floor Walker House Exchange Flags Liverpool L2 3YL on 9 April 2024
09 Apr 2024 PSC05 Change of details for Sentric Music Group Limited as a person with significant control on 9 April 2024
26 Mar 2024 SH08 Change of share class name or designation
26 Mar 2024 SH10 Particulars of variation of rights attached to shares
26 Mar 2024 SH10 Particulars of variation of rights attached to shares
26 Mar 2024 SH10 Particulars of variation of rights attached to shares
26 Mar 2024 SH10 Particulars of variation of rights attached to shares
26 Mar 2024 SH10 Particulars of variation of rights attached to shares
25 Mar 2024 MA Memorandum and Articles of Association
25 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
05 Feb 2024 TM01 Termination of appointment of Roberto Bruno Neri as a director on 5 February 2024
05 Feb 2024 AP01 Appointment of Mr Daniel Chaffer as a director on 5 February 2024
06 Dec 2023 TM01 Termination of appointment of Stuart Neil Chandler as a director on 9 October 2023
06 Dec 2023 TM01 Termination of appointment of Hugh Peter Mccamley as a director on 9 October 2023
20 Jun 2023 PSC05 Change of details for Sentric Music Group Limited as a person with significant control on 27 May 2020
25 Apr 2023 AA Full accounts made up to 31 December 2022
05 Apr 2023 TM01 Termination of appointment of Bastien Louis Albert Vidal as a director on 29 March 2023
08 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
06 Mar 2023 MR04 Satisfaction of charge 057214280004 in full
10 Feb 2023 TM01 Termination of appointment of Martin William Oliver Davies as a director on 18 November 2022
02 Nov 2022 AP01 Appointment of Mr Roberto Bruno Neri as a director on 4 May 2022
02 Nov 2022 AP01 Appointment of Mr Bastien Louis Albert Vidal as a director on 4 May 2022
27 Sep 2022 AA Full accounts made up to 31 December 2021
12 May 2022 TM01 Termination of appointment of Neil Patrick Inskip as a director on 4 May 2022