SHAREMYPLAYLISTS.COM LIMITED

Company number 06980444

Date	Type	Description	View / Download
15 Aug 2017	PSC05	Change of details for Warner Music Uk Limited as a person with significant control on 15 May 2017	(2 pages)
15 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	(3 pages)
21 Jul 2017	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages)
26 Jun 2017	CH04	Secretary's details changed for Olswang Cosec Limited on 15 May 2017	(1 page)
15 May 2017	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017	(1 page)
08 Nov 2016	AA	Full accounts made up to 25 September 2015	(17 pages)
05 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(5 pages)
13 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 2.395	(8 pages)
13 Aug 2015	CH01	Director's details changed for Mr Roger Denys Booker on 1 January 2015	(2 pages)
13 Aug 2015	CH01	Director's details changed for Mr Christopher John Ancliff on 1 January 2015	(2 pages)
30 Jul 2015	AA01	Change of accounting reference date	(3 pages)
03 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)
16 May 2015	AA01	Previous accounting period shortened from 30 September 2014 to 31 August 2014	(3 pages)
12 Apr 2015	CH01	Director's details changed for Mr Christopher John Ancliff on 9 January 2015	(3 pages)
20 Feb 2015	AP01	Appointment of Mr Christopher John Ancliff as a director on 6 October 2014	(3 pages)
20 Feb 2015	AP01	Appointment of Mr Roger Denys Booker as a director on 6 October 2014	(3 pages)
04 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
04 Dec 2014	AP04	Appointment of Olswang Cosec Limited as a secretary on 6 October 2014	(3 pages)
04 Dec 2014	SH01	Statement of capital following an allotment of shares on 6 October 2014 GBP 2.39521	(4 pages)
28 Nov 2014	AA01	Previous accounting period extended from 31 August 2014 to 30 September 2014	(3 pages)
28 Nov 2014	AD01	Registered office address changed from 6 Bramhall Drive High Generals Wood Washington NE38 9DB to 90 High Holborn London WC1V 6XX on 28 November 2014	(2 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(10 pages)
14 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 211,492	(4 pages)
24 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
24 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)