EMI RECORDS UK HOLDCO LIMITED

Company number 06388809

Date	Type	Description	View / Download
08 Aug 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
08 Aug 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
08 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
03 Dec 2013	AA	Audit exemption subsidiary accounts made up to 31 March 2013	(14 pages)
20 Nov 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/13	(143 pages)
20 Nov 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/13	(1 page)
20 Nov 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/13	(3 pages)
04 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 200,000,002	(8 pages)
27 Sep 2013	CH01	Director's details changed for Mr Richard Michael Constant on 27 September 2013	(2 pages)
24 May 2013	CERTNM	Company name changed emi music uk holdco LIMITED\certificate issued on 24/05/13 RES15 ‐ Change company name resolution on 2013-05-15	(2 pages)
24 May 2013	CONNOT	Change of name notice	(2 pages)
20 Feb 2013	CH01	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013	(2 pages)
20 Feb 2013	CH01	Director's details changed for Mr Andrew Brown on 8 February 2013	(2 pages)
08 Feb 2013	AD01	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013	(1 page)
25 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Restriction on the share capital be revoked 21/01/2013	(2 pages)
23 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 January 2013 GBP 200,000,002	(3 pages)
16 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 Dec 2012	AD02	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom	(1 page)
15 Dec 2012	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
15 Dec 2012	AP03	Appointment of Mrs Abolanle Abioye as a secretary	(2 pages)
28 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Nov 2012	AP01	Appointment of Mr Richard Michael Constant as a director	(2 pages)
31 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(7 pages)
12 Oct 2012	AP01	Appointment of Mr Boyd Johnston Muir as a director	(2 pages)
12 Oct 2012	TM01	Termination of appointment of Shane Naughton as a director	(1 page)