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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12 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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26 Jul 2021 |
SH02 |
Consolidation of shares on 10 July 2021
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26 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation 10/07/2021
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13 Apr 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2020
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13 Apr 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
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22 Mar 2021 |
PSC05 |
Change of details for Emi Music Publishing Finance (Uk) Limited as a person with significant control on 14 September 2020
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08 Dec 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
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08 Dec 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
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14 Sep 2020 |
CH01 |
Director's details changed for Mr Timothy William Major on 11 September 2020
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14 Sep 2020 |
CH01 |
Director's details changed for Mr Guy Robert Henderson on 11 September 2020
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10 Sep 2020 |
AD01 |
Registered office address changed from 22 Berners London W1T 3LP United Kingdom to 22 Berners Street London W1T 3LP on 10 September 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with updates
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08 Jul 2020 |
CH01 |
Director's details changed for Mr Guy Robert Henderson on 8 July 2020
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08 Jul 2020 |
AD01 |
Registered office address changed from 30 Golden Square London W1F 9LD to 22 Berners London W1T 3LP on 8 July 2020
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26 May 2020 |
MA |
Memorandum and Articles of Association
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26 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2020 |
SH20 |
Statement by Directors
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22 Apr 2020 |
SH19 |
Statement of capital on 22 April 2020
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22 Apr 2020 |
CAP-SS |
Solvency Statement dated 01/04/20
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 01/04/2020
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RES06 ‐
Resolution of reduction in issued share capital
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06 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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03 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2020
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07 Jan 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2019
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07 Jan 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
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13 Sep 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
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