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STAGE THREE MUSIC PUBLISHING LIMITED

Company number 07295096

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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)
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 17 October 2017
  • GBP 5
23 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2017 SH20 Statement by Directors
18 Oct 2017 SH19 Statement of capital on 18 October 2017
  • GBP 5
18 Oct 2017 CAP-SS Solvency Statement dated 17/10/17
18 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 17/10/2017
26 Jul 2017 TM02 Termination of appointment of Erika Brennan as a secretary on 30 June 2017
18 Jul 2017 AAMD Amended full accounts made up to 31 December 2016
10 Jul 2017 PSC02 Notification of Bmg Rights Management (Uk) Limited as a person with significant control on 24 June 2017
27 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with updates
20 Mar 2017 AA Full accounts made up to 31 December 2016
01 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 4
30 Jun 2016 AAMD Amended full accounts made up to 31 December 2015
15 Mar 2016 AA Full accounts made up to 31 December 2015
21 Dec 2015 TM01 Termination of appointment of Mark David Ranyard as a director on 21 December 2015
17 Nov 2015 AP03 Appointment of Mrs Erika Brennan as a secretary on 1 November 2015
13 Oct 2015 AP01 Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015
13 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
30 Jun 2015 SH20 Statement by Directors
30 Jun 2015 SH19 Statement of capital on 30 June 2015
  • GBP 4
30 Jun 2015 CAP-SS Solvency Statement dated 30/06/15
30 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 30/06/2015
22 Jun 2015 TM01 Termination of appointment of John Leslie Dobinson as a director on 11 June 2015
26 May 2015 CH01 Director's details changed for Mr John Leslie Dobinson on 26 May 2015
26 May 2015 CH01 Director's details changed for Ms Alexi Cory-Smith on 26 May 2015