WISE MUSIC GROUP LIMITED

Company number 00884449

Date	Type	Description	View / Download
13 Jul 2018	TM01	Termination of appointment of Anthony Edward Latham as a director on 30 June 2018	(1 page)
04 Apr 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 008844490011	(5 pages)
08 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(46 pages)
29 Sep 2017	CS01	Confirmation statement made on 29 September 2017 with updates	(4 pages)
29 Sep 2017	AP01	Appointment of Mr Claude Duvivier as a director on 1 July 2017	(2 pages)
28 Sep 2017	AP01	Appointment of Director of Business Affairs Ian Nigel Gilroy as a director on 30 June 2017	(2 pages)
13 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(46 pages)
08 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(47 pages)
28 Dec 2016	AA	Group of companies' accounts made up to 31 December 2015	(47 pages)
29 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(6 pages)
21 Dec 2015	CH01	Director's details changed for Mr Anthony Edward Latham on 21 December 2015	(2 pages)
22 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(43 pages)
07 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 109,983	(8 pages)
05 Mar 2015	CH01	Director's details changed for Mr David Holley on 4 March 2015	(2 pages)
04 Mar 2015	AP01	Appointment of Mr David Holley as a director on 2 January 2015	(2 pages)
05 Nov 2014	AA	Group of companies' accounts made up to 31 December 2013	(39 pages)
27 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 109,983	(8 pages)
08 Sep 2014	SH01	Statement of capital following an allotment of shares on 28 August 2014 GBP 109,983	(4 pages)
18 Jul 2014	CH01	Director's details changed for Mr Christopher Mark Butler on 14 July 2014	(2 pages)
27 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 companies act 2006 16/05/2014	(42 pages)
27 May 2014	CC04	Statement of company's objects	(2 pages)
28 Feb 2014	MR01	Registration of charge 008844490011 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(6 pages)
14 Nov 2013	AP01	Appointment of Mr Marcus Daniel Wise as a director	(2 pages)
24 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 87,500	(6 pages)
23 Sep 2013	TM01	Termination of appointment of Barrie Edwards as a director	(1 page)