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VERONICA MUSIC LIMITED

Company number 00937173

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
11 Jan 2024	AP03	Appointment of Mrs Denise Samantha Kyte as a secretary on 1 January 2024	View PDF Appointment of Mrs Denise Samantha Kyte as a secretary on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	TM02	Termination of appointment of Nicholas John Marcus Kemp as a secretary on 1 January 2024	View PDF Termination of appointment of Nicholas John Marcus Kemp as a secretary on 1 January 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
03 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
16 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
09 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
14 Jan 2021	CH01	Director's details changed for Mrs Wieke Ines Busch on 14 January 2021	View PDF Director's details changed for Mrs Wieke Ines Busch on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	AP01	Appointment of Mrs Wieke Ines Busch as a director on 1 January 2021	View PDF Appointment of Mrs Wieke Ines Busch as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM01	Termination of appointment of James Thomas Chadwick Rushton as a director on 31 December 2020	View PDF Termination of appointment of James Thomas Chadwick Rushton as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	CS01	Confirmation statement made on 29 November 2019 with updates	View PDF Confirmation statement made on 29 November 2019 with updates - link opens in a new window - 6 pages (6 pages)
20 Nov 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Nov 2019	TM01	Termination of appointment of David Barry Rockberger as a director on 8 November 2019	View PDF Termination of appointment of David Barry Rockberger as a director on 8 November 2019 - link opens in a new window - 1 page (1 page)
11 Nov 2019	AP01	Appointment of Mr James Thomas Chadwick Rushton as a director on 8 November 2019	View PDF Appointment of Mr James Thomas Chadwick Rushton as a director on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	SH06	Cancellation of shares. Statement of capital on 14 October 2019 GBP 84.00	View PDF Cancellation of shares. Statement of capital on 14 October 2019 GBP 84.00 - link opens in a new window - 4 pages (4 pages)
25 Oct 2019	SH02	Sub-division of shares on 14 October 2019	View PDF Sub-division of shares on 14 October 2019 - link opens in a new window - 4 pages (4 pages)
25 Oct 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)

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VERONICA MUSIC LIMITED

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