SENTRIC MUSIC LIMITED

Company number 05721428

Date	Type	Description	View / Download
09 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 07/03/2017	(11 pages)
03 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(9 pages)
17 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
31 May 2016	MR01	Registration of charge 057214280003, created on 27 May 2016	(68 pages)
27 Apr 2016	MR04	Satisfaction of charge 1 in full	(1 page)
29 Feb 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,255.9	(19 pages)
16 Feb 2016	AP01	Appointment of Hugh Peter Desmond Joseph James Mccamley as a director on 1 February 2016	(5 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(10 pages)
05 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1,200	(18 pages)
15 Oct 2014	CH01	Director's details changed for Mr Christopher Meehan on 1 September 2014	(2 pages)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
30 Aug 2014	SH01	Statement of capital following an allotment of shares on 7 April 2014 GBP 1,249.1	(9 pages)
11 Aug 2014	MR01	Registration of charge 057214280002, created on 11 August 2014	(23 pages)
23 Jul 2014	AP03	Appointment of Mr Philip Cooper as a secretary on 13 February 2014	(2 pages)
23 Jul 2014	AP01	Appointment of Mr Ian Leathley Milbourn as a director on 14 February 2014	(2 pages)
23 Jul 2014	CH01	Director's details changed for Mr Christopher Meehan on 1 January 2014	(2 pages)
30 Apr 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders	(16 pages)
10 Apr 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(20 pages)
10 Apr 2014	SH01	Statement of capital following an allotment of shares on 6 March 2014 GBP 1,249.10	(10 pages)
24 Jan 2014	AP01	Appointment of Mr Martin William Oliver Davies as a director	(2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
25 Apr 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(10 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
30 May 2012	SH06	Cancellation of shares. Statement of capital on 30 May 2012 GBP 990.60	(5 pages)
29 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Proposed contract 20/04/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(52 pages)