WMG KENSINGTON LIMITED

Company number 06296013

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)
12 Mar 2024	AA	Accounts for a dormant company made up to 30 September 2023	(2 pages)
04 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	(3 pages)
20 Mar 2023	AA	Accounts for a dormant company made up to 30 September 2022	(2 pages)
17 Oct 2022	AP01	Appointment of Ms Charlotte Chloe Saxe as a director on 30 September 2022	(2 pages)
03 Oct 2022	TM01	Termination of appointment of James Heneage Radice as a director on 30 September 2022	(1 page)
04 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	(3 pages)
21 Jun 2022	AA	Accounts for a dormant company made up to 24 September 2021	(2 pages)
26 Jul 2021	AA	Accounts for a dormant company made up to 25 September 2020	(2 pages)
02 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	(3 pages)
24 Feb 2021	AP01	Appointment of Mr Michael John Watson as a director on 31 January 2021	(2 pages)
24 Feb 2021	TM01	Termination of appointment of Peter David Breeden as a director on 31 January 2021	(1 page)
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)
07 Jul 2020	AA	Accounts for a dormant company made up to 27 September 2019	(2 pages)
01 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	(3 pages)
29 May 2020	AP01	Appointment of Mr James Heneage Radice as a director on 21 May 2020	(2 pages)
21 Jan 2020	TM01	Termination of appointment of Kathryn Le Gassick as a director on 15 January 2020	(1 page)
02 Oct 2019	TM01	Termination of appointment of Roger Denys Booker as a director on 30 September 2019	(1 page)
12 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
18 Jun 2019	AA	Accounts for a dormant company made up to 28 September 2018	(2 pages)
14 May 2019	CC04	Statement of company's objects	(2 pages)
14 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-auth share cap revoked 18/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
29 Apr 2019	CH01	Director's details changed for Mr Paul Martin Robinson on 1 January 2019	(2 pages)
16 Apr 2019	CH04	Secretary's details changed for Olswang Cosec Limited on 1 May 2017	(1 page)