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NAUGHTY RECORDS LIMITED

Company number 06854191

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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)
08 Jun 2017 AA Full accounts made up to 31 December 2016
28 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
22 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 200
13 Jul 2015 AAMD Amended full accounts made up to 31 December 2014
12 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 200
28 Nov 2014 SH10 Particulars of variation of rights attached to shares
28 Nov 2014 SH08 Change of share class name or designation
28 Nov 2014 SH01 Statement of capital following an allotment of shares on 14 November 2014
  • GBP 200
28 Nov 2014 AP01 Appointment of Ted Edward Cockle as a director on 14 November 2014
28 Nov 2014 AP01 Appointment of Mark Furman as a director on 14 November 2014
28 Nov 2014 TM01 Termination of appointment of David Richard James Sharpe as a director on 14 November 2014
28 Nov 2014 TM01 Termination of appointment of Brian Rose as a director on 14 November 2014
28 Nov 2014 TM01 Termination of appointment of Adam Martin Barker as a director on 14 November 2014
28 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2014 AP01 Appointment of Mr Barkat Khan as a director on 21 October 2014
23 Oct 2014 AP01 Appointment of Mr Shakil Ashraf as a director on 21 October 2014
11 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Jul 2014 CERTNM Company name changed universal music direct LIMITED\certificate issued on 24/07/14
  • RES15 ‐ Change company name resolution on 2014-07-23
24 Jul 2014 CONNOT Change of name notice
25 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
25 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
06 Nov 2012 CH03 Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012