CHRYSALIS MUSIC LIMITED

Company number 00938985

Date	Type	Description	View / Download
07 Jul 2018	AD02	Register inspection address has been changed from Simons Muirhead & Burton 8 9 Frith Street London W1D 3JB England to 87-91 Newman Street London W1T 3EY	(1 page)
29 Jun 2018	SH20	Statement by Directors	(2 pages)
29 Jun 2018	SH19	Statement of capital on 29 June 2018 GBP 1	(5 pages)
29 Jun 2018	CAP-SS	Solvency Statement dated 27/06/18	(2 pages)
29 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 May 2018	RP04CS01	Second filing of Confirmation Statement dated 12/01/2018	(6 pages)
14 Mar 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
26 Feb 2018	AP01	Appointment of Alistair Mark Norbury as a director on 26 February 2018	(2 pages)
24 Jan 2018	CS01	12/01/18 Statement of Capital gbp 1001 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 29/05/2018.	(6 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)
24 Oct 2017	SH01	Statement of capital following an allotment of shares on 17 October 2017 GBP 1,001	(8 pages)
23 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
18 Oct 2017	SH20	Statement by Directors	(2 pages)
18 Oct 2017	SH19	Statement of capital on 18 October 2017 GBP 1,001	(5 pages)
18 Oct 2017	CAP-SS	Solvency Statement dated 17/10/17	(2 pages)
18 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 17/10/2017	(2 pages)
26 Jul 2017	TM02	Termination of appointment of Erika Brennan as a secretary on 30 June 2017	(1 page)
21 Mar 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
27 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
20 Apr 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
07 Feb 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-07 GBP 1,000	(8 pages)
21 Dec 2015	TM01	Termination of appointment of Mark David Ranyard as a director on 21 December 2015	(1 page)
17 Nov 2015	AP03	Appointment of Mrs Erika Brennan as a secretary on 1 November 2015	(2 pages)
13 Oct 2015	AP01	Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015	(2 pages)