BMG PRODUCTION MUSIC (UK) LIMITED

Company number 07120511

Date	Type	Description	View / Download
04 Jan 2019	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 1,145	(8 pages)
02 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Dec 2018	SH20	Statement by Directors	(2 pages)
20 Dec 2018	SH19	Statement of capital on 20 December 2018 GBP 1	(5 pages)
20 Dec 2018	CAP-SS	Solvency Statement dated 19/12/18	(3 pages)
20 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium 19/12/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Jul 2018	AD02	Register inspection address has been changed to 87-91 Newman Street London W1T 3EY	(1 page)
27 Mar 2018	SH20	Statement by Directors	(1 page)
27 Mar 2018	SH19	Statement of capital on 27 March 2018 GBP 1,144	(5 pages)
27 Mar 2018	CAP-SS	Solvency Statement dated 20/03/18	(1 page)
27 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 20/03/2018	(1 page)
14 Mar 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
26 Feb 2018	AP01	Appointment of Johnathan Clifford as a director on 26 February 2018	(2 pages)
17 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with updates	(4 pages)
02 Jan 2018	TM01	Termination of appointment of Alexi Cory-Smith as a director on 19 December 2017	(1 page)
27 Dec 2017	RP04AP01	Second filing for the appointment of Maximilian Dressendoerfer as a director	(6 pages)
26 Jul 2017	TM02	Termination of appointment of Erika Brennan as a secretary on 30 June 2017	(1 page)
17 Mar 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
23 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(7 pages)
17 Oct 2016	CERTNM	Company name changed altitude music LIMITED\certificate issued on 17/10/16 RES15 ‐ Change company name resolution on 2016-09-26	(3 pages)
17 Oct 2016	CONNOT	Change of name notice	(2 pages)
27 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 July 2016 GBP 1,144	(3 pages)
03 Aug 2016	TM01	Termination of appointment of Caspar John Valentine Kedros as a director on 30 July 2016	(1 page)
03 Aug 2016	TM01	Termination of appointment of Scott Doran as a director on 30 July 2016	(1 page)
03 Aug 2016	AD01	Registered office address changed from The Old Truman Brewery 91 Brick Lane London E1 6QL to 8th Floor 5 Merchant Square London W2 1AS on 3 August 2016	(1 page)