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CONCORD RECORDED MUSIC HOLDINGS LIMITED

Company number 13654714

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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)
09 May 2024	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023	View PDF Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AD01	Registered office address changed from C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 9 May 2024	View PDF Registered office address changed from C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 9 May 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	AA	Unaudited abridged accounts made up to 30 December 2022	View PDF Unaudited abridged accounts made up to 30 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Nov 2023	CS01	Confirmation statement made on 29 September 2023 with updates	View PDF Confirmation statement made on 29 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2023	AD01	Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN United Kingdom to C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN on 17 January 2023	View PDF Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN United Kingdom to C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN on 17 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	CH01	Director's details changed for Mr Kent Michael Hoskins on 12 January 2023	View PDF Director's details changed for Mr Kent Michael Hoskins on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CH01	Director's details changed for Mr John Berchmans Minch on 12 January 2023	View PDF Director's details changed for Mr John Berchmans Minch on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	SH01	Statement of capital following an allotment of shares on 30 December 2022 GBP 250,100	View PDF Statement of capital following an allotment of shares on 30 December 2022 GBP 250,100 - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	MR01	Registration of charge 136547140001, created on 22 December 2022	View PDF Registration of charge 136547140001, created on 22 December 2022 - link opens in a new window - 55 pages (55 pages)
09 Jan 2023	MR01	Registration of charge 136547140002, created on 22 December 2022	View PDF Registration of charge 136547140002, created on 22 December 2022 - link opens in a new window - 53 pages (53 pages)
03 Jan 2023	TM02	Termination of appointment of Kent Michael Hoskins as a secretary on 20 December 2022	View PDF Termination of appointment of Kent Michael Hoskins as a secretary on 20 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AP03	Appointment of Mr Justin Ashley Prakash as a secretary on 20 December 2022	View PDF Appointment of Mr Justin Ashley Prakash as a secretary on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 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 - 2 pages (2 pages) Download iXBRL
25 Mar 2022	AA01	Previous accounting period shortened from 30 September 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 September 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-30 GBP 100	View PDF Incorporation Statement of capital on 2021-09-30 GBP 100 - link opens in a new window - 39 pages (39 pages)

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CONCORD RECORDED MUSIC HOLDINGS LIMITED

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