WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED

Company number 00109997

Date	Type	Description	View / Download
17 Apr 2020	AP01	Appointment of Ms Emily Lovell as a director on 6 April 2020	(2 pages)
17 Apr 2020	AP01	Appointment of Mr Russell Fogden as a director on 6 April 2020	(2 pages)
17 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-07	(3 pages)
21 Jan 2020	TM01	Termination of appointment of Kathryn Le Gassick as a director on 15 January 2020	(1 page)
27 Dec 2019	PSC05	Change of details for Parlophone Records Limited as a person with significant control on 1 May 2017	(2 pages)
03 Oct 2019	AP01	Appointment of Mr Peter David Breeden as a director on 30 September 2019	(2 pages)
02 Oct 2019	TM01	Termination of appointment of Roger Denys Booker as a director on 30 September 2019	(1 page)
19 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	(3 pages)
04 Jul 2019	AA	Accounts for a dormant company made up to 28 September 2018	(2 pages)
14 May 2019	CC04	Statement of company's objects	(2 pages)
14 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-auth share cap revoked 16/04/2019 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
08 Aug 2018	AP01	Appointment of Ms Kathryn Le Gassick as a director on 22 June 2018	(2 pages)
19 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	(3 pages)
04 Jul 2018	AA	Accounts for a dormant company made up to 29 September 2017	(2 pages)
26 Jun 2018	TM01	Termination of appointment of Christopher John Ancliff as a director on 16 May 2018	(1 page)
26 Jun 2018	ANNOTATION	Rectified This document was removed from the public register on 17/09/2018 as it was invalid or ineffective
20 Jun 2018	ANNOTATION	Rectified This document was removed from the public register on 17/09/2018 as it was invalid or ineffective
19 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with updates	(4 pages)
07 Jul 2017	AA	Full accounts made up to 30 September 2016	(16 pages)
26 Jun 2017	CH04	Secretary's details changed for Olswang Cosec Limited on 15 May 2017	(1 page)
15 May 2017	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017	(1 page)
12 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(5 pages)
28 Jun 2016	AA	Full accounts made up to 25 September 2015	(16 pages)
18 Aug 2015	AUD	Auditor's resignation	(1 page)
14 Aug 2015	AUD	Auditor's resignation	(1 page)