Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 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 8 May 2024
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08 May 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
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10 Nov 2023 |
MR01 |
Registration of charge 064322690009, created on 24 October 2023
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09 Nov 2023 |
MR01 |
Registration of charge 064322690010, created on 24 October 2023
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23 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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15 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 Jan 2023 |
MR04 |
Satisfaction of charge 064322690001 in full
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27 Jan 2023 |
MR04 |
Satisfaction of charge 064322690002 in full
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26 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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17 Jan 2023 |
AD01 |
Registered office address changed from C/O Boosey & Hawkes Aldwych House 71-91 Aldwych London WC2B 4HN to C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN on 17 January 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Vincent Scott Pascucci on 12 January 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Mr John Berchmans Minch on 12 January 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Kent Michael Hoskins on 12 January 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Ms Kim Marie Frankiewicz on 12 January 2023
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Jan 2023 |
MR01 |
Registration of charge 064322690008, created on 22 December 2022
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09 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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09 Jan 2023 |
MR01 |
Registration of charge 064322690003, created on 22 December 2022
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09 Jan 2023 |
MR01 |
Registration of charge 064322690004, created on 22 December 2022
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09 Jan 2023 |
MR01 |
Registration of charge 064322690005, created on 22 December 2022
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09 Jan 2023 |
MR01 |
Registration of charge 064322690006, created on 22 December 2022
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09 Jan 2023 |
MR01 |
Registration of charge 064322690007, created on 22 December 2022
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03 Jan 2023 |
TM02 |
Termination of appointment of Kent Michael Hoskins as a secretary on 20 December 2022
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03 Jan 2023 |
AP03 |
Appointment of Mr Justin Ashley Prakash as a secretary on 20 December 2022
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