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CUTTING EDGE MUSIC PUBLISHING LIMITED

Company number 11434244

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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)
17 Aug 2022 PSC05 Change of details for Cutting Edge Music (Holdings) Ltd as a person with significant control on 12 April 2022
06 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
22 Mar 2022 TM01 Termination of appointment of Philip Moross as a director on 14 March 2022
04 Feb 2022 AA Accounts for a small company made up to 30 June 2021
30 Sep 2021 MR01 Registration of charge 114342440004, created on 17 September 2021
01 Sep 2021 CH01 Director's details changed for Mr Timothy Ross Hegarty on 31 August 2021
08 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with updates
09 Jan 2021 AA Accounts for a small company made up to 30 June 2020
04 Sep 2020 MA Memorandum and Articles of Association
04 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2020 SH01 Statement of capital following an allotment of shares on 18 August 2020
  • GBP 1,330
25 Aug 2020 SH01 Statement of capital following an allotment of shares on 18 August 2020
  • GBP 1,297
24 Aug 2020 AP01 Appointment of Mr Justin Francis Mighell as a director on 18 August 2020
13 Aug 2020 SH01 Statement of capital following an allotment of shares on 4 August 2020
  • GBP 1,000
26 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with updates
22 Jun 2020 SH01 Statement of capital following an allotment of shares on 18 June 2020
  • GBP 108
12 Jun 2020 MR01 Registration of charge 114342440003, created on 9 June 2020
10 Jun 2020 MR01 Registration of charge 114342440002, created on 9 June 2020
10 Jun 2020 MR01 Registration of charge 114342440001, created on 9 June 2020
10 Feb 2020 AP01 Appointment of Darren Blumenthal as a director on 6 January 2020
10 Feb 2020 AP01 Appointment of Timothy Ross Hegarty as a director on 6 January 2020
10 Feb 2020 AP01 Appointment of Mr Alistair David Ross as a director on 6 January 2020
16 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
16 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
16 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19