VERULAM MUSIC CO LIMITED

Company number 00833667

Date	Type	Description	View / Download
09 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	(3 pages)
12 Jan 2024	AP03	Appointment of Mrs Denise Samantha Kyte as a secretary on 1 January 2024	(2 pages)
12 Jan 2024	TM02	Termination of appointment of Nicholas John Marcus Kemp as a secretary on 1 January 2024	(1 page)
10 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(13 pages)
10 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	(3 pages)
09 Mar 2023	AA	Total exemption full accounts made up to 31 December 2021	(13 pages)
21 Dec 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	(1 page)
05 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	(3 pages)
04 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	(4 pages)
21 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates	(4 pages)
10 Feb 2021	AP01	Appointment of Mr Christopher Mark Butler as a director on 10 February 2021	(2 pages)
04 Jan 2021	AP01	Appointment of Mr Jonathan Alexander Bruce Smith as a director on 16 December 2020	(2 pages)
04 Jan 2021	AP01	Appointment of Mr Tomas Wise as a director on 16 December 2020	(2 pages)
04 Jan 2021	AP01	Appointment of Mr Marcus Daniel Wise as a director on 16 December 2020	(2 pages)
23 Dec 2020	PSC02	Notification of Music Sales Corporation as a person with significant control on 16 December 2020	(1 page)
23 Dec 2020	PSC07	Cessation of Bocu Music Limited as a person with significant control on 16 December 2020	(1 page)
23 Dec 2020	AP01	Appointment of Mr Ian Nigel Gilroy as a director on 16 December 2020	(2 pages)
23 Dec 2020	AP03	Appointment of Mr Nicholas John Marcus Kemp as a secretary on 16 December 2020	(2 pages)
23 Dec 2020	TM01	Termination of appointment of Jonathan Carl White as a director on 16 December 2020	(1 page)
23 Dec 2020	TM01	Termination of appointment of Carole Diane Broughton as a director on 16 December 2020	(1 page)
23 Dec 2020	TM02	Termination of appointment of Carole Diane Broughton as a secretary on 16 December 2020	(1 page)
23 Dec 2020	AD01	Registered office address changed from 28 Booth Drive Finchampstead Wokingham Berkshire RG40 4HL to 14 - 15 Berners Street London W1T 3LJ on 23 December 2020	(1 page)
25 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(4 pages)
05 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	(3 pages)
01 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(4 pages)