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UNIVERSAL MUSIC (CR) LIMITED

Company number 10313716

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Confirmation statements / Annual returns Incorporation Officers

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)
21 May 2024	CS01	Confirmation statement made on 12 May 2024 with no updates	View PDF Confirmation statement made on 12 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	AP01	Appointment of Andrew Christopher John Clark as a director on 31 March 2024	View PDF Appointment of Andrew Christopher John Clark as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Mark Furman as a director on 31 March 2024	View PDF Termination of appointment of Mark Furman as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
19 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	TM01	Termination of appointment of Emma Jane Berkeley as a director on 13 February 2023	View PDF Termination of appointment of Emma Jane Berkeley as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AP01	Appointment of Stuart Kennedy Forbes as a director on 13 February 2023	View PDF Appointment of Stuart Kennedy Forbes as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
17 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
12 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	View PDF Confirmation statement made on 12 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
19 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with updates	View PDF Confirmation statement made on 19 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-26 - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	TM01	Termination of appointment of Ryan Lofthouse as a director on 26 March 2021	View PDF Termination of appointment of Ryan Lofthouse as a director on 26 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	TM01	Termination of appointment of Paul Daniel Mcdonald as a director on 26 March 2021	View PDF Termination of appointment of Paul Daniel Mcdonald as a director on 26 March 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	CH01	Director's details changed for Mrs Emma Jane Berkeley on 30 July 2020	View PDF Director's details changed for Mrs Emma Jane Berkeley on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	AP01	Appointment of Mrs Emma Jane Berkeley as a director on 3 July 2020	View PDF Appointment of Mrs Emma Jane Berkeley as a director on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	TM01	Termination of appointment of Edward John Cockle as a director on 17 June 2020	View PDF Termination of appointment of Edward John Cockle as a director on 17 June 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
11 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with updates	View PDF Confirmation statement made on 11 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
23 Oct 2018	CH01	Director's details changed for Mr Edward John Cockle on 23 October 2018	View PDF Director's details changed for Mr Edward John Cockle on 23 October 2018 - link opens in a new window - 2 pages (2 pages)

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UNIVERSAL MUSIC (CR) LIMITED

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