CHRYSALIS RECORDS LIMITED

Company number 00938986

Date	Type	Description	View / Download
10 Aug 2016	AP01	Appointment of Mr Jeremy Lascelles as a director on 27 June 2016	(3 pages)
10 Aug 2016	TM01	Termination of appointment of Roger Denys Booker as a director on 27 June 2016	(2 pages)
10 Aug 2016	TM01	Termination of appointment of Stuart Vaughn Bergen as a director on 27 June 2016	(2 pages)
10 Aug 2016	AP01	Appointment of Mr Robert Harold Ferrers Devereux as a director on 27 June 2016	(3 pages)
10 Aug 2016	AP01	Appointment of Mr Robin John Christian Millar as a director on 27 June 2016	(3 pages)
10 Aug 2016	TM01	Termination of appointment of Christopher John Ancliff as a director on 27 June 2016	(2 pages)
20 Jul 2016	AUD	Auditor's resignation	(1 page)
02 Jun 2016	AA	Full accounts made up to 25 September 2015	(16 pages)
31 May 2016	SH19	Statement of capital on 31 May 2016 GBP 10,480.80	(4 pages)
31 May 2016	CAP-SS	Solvency Statement dated 21/04/16	(1 page)
31 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 13,101,000	(7 pages)
19 Jan 2016	CH01	Director's details changed for Stuart Vaughn Bergen on 1 January 2015	(2 pages)
22 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 Oct 2015	SH01	Statement of capital following an allotment of shares on 25 September 2015 GBP 13,101,000	(3 pages)
18 Aug 2015	AUD	Auditor's resignation	(1 page)
14 Aug 2015	AUD	Auditor's resignation	(1 page)
01 Jul 2015	AA	Full accounts made up to 26 September 2014	(17 pages)
12 Apr 2015	CH01	Director's details changed for Mr Christopher John Ancliff on 9 January 2015	(3 pages)
06 Feb 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 7,001,000	(7 pages)
06 Feb 2015	CH01	Director's details changed for Mr Christopher John Ancliff on 1 January 2015	(2 pages)
06 Feb 2015	CH01	Director's details changed for Mr Roger Denys Booker on 1 January 2015	(2 pages)
05 Sep 2014	AA	Full accounts made up to 27 September 2013	(16 pages)
13 Aug 2014	TM01	Termination of appointment of Justin Henry Morris as a director on 22 July 2014	(2 pages)
31 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 7,001,000	(8 pages)