EMI MUSIC PUBLISHING LIMITED

Company number 00594758

Date	Type	Description	View / Download
13 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(38 pages)
22 Mar 2021	PSC05	Change of details for Emi Music Publishing Finance (Uk) Limited as a person with significant control on 14 September 2020	(2 pages)
08 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
08 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(4 pages)
14 Sep 2020	CH01	Director's details changed for Mr Timothy William Major on 11 September 2020	(2 pages)
14 Sep 2020	CH01	Director's details changed for Mr Guy Robert Henderson on 11 September 2020	(2 pages)
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	(1 page)
14 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with updates	(5 pages)
08 Jul 2020	CH01	Director's details changed for Mr Guy Robert Henderson on 8 July 2020	(2 pages)
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	(1 page)
26 May 2020	MA	Memorandum and Articles of Association	(29 pages)
26 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
22 Apr 2020	SH20	Statement by Directors	(2 pages)
22 Apr 2020	SH19	Statement of capital on 22 April 2020 GBP 1	(3 pages)
22 Apr 2020	CAP-SS	Solvency Statement dated 01/04/20	(2 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 01/04/2020 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
06 Apr 2020	SH01	Statement of capital following an allotment of shares on 1 April 2020 GBP 86,639,786	(3 pages)
03 Apr 2020	SH01	Statement of capital following an allotment of shares on 26 March 2020 GBP 81,194,028	(3 pages)
07 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(24 pages)
07 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(36 pages)
13 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
13 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
13 Aug 2019	AD02	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
05 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with updates	(4 pages)