BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED

Company number 00946978

Date	Type	Description	View / Download
19 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-19	(3 pages)
02 Jan 2018	TM01	Termination of appointment of Alexi Cory-Smith as a director on 19 December 2017	(1 page)
27 Dec 2017	RP04AP01	Second filing for the appointment of Maximilian Dressendoerfer as a director	(6 pages)
09 Aug 2017	AAMD	Amended full accounts made up to 31 December 2016	(23 pages)
26 Jul 2017	TM02	Termination of appointment of Erika Brennan as a secretary on 30 June 2017	(1 page)
06 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
21 Mar 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
17 Feb 2017	MR04	Satisfaction of charge 7 in full	(4 pages)
10 Nov 2016	AAMD	Amended full accounts made up to 31 December 2015	(29 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
25 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1	(8 pages)
27 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 4,152,903	(4 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 22/12/2015	(2 pages)
22 Dec 2015	SH20	Statement by Directors	(2 pages)
22 Dec 2015	SH19	Statement of capital on 22 December 2015 GBP 1	(5 pages)
22 Dec 2015	CAP-SS	Solvency Statement dated 22/12/15	(2 pages)
22 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium account 22/12/2015	(1 page)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 3	(3 pages)
21 Dec 2015	TM01	Termination of appointment of Mark David Ranyard as a director on 21 December 2015	(1 page)
17 Nov 2015	AP03	Appointment of Mrs Erika Brennan as a secretary on 1 November 2015	(2 pages)
13 Oct 2015	AP01	Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015	(2 pages)
22 Jun 2015	TM01	Termination of appointment of John Leslie Dobinson as a director on 11 June 2015	(1 page)
26 May 2015	CH01	Director's details changed for Hartwig Masuch on 26 May 2015	(2 pages)
26 May 2015	CH01	Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015	(2 pages)
26 May 2015	CH01	Director's details changed for Mr John Leslie Dobinson on 26 May 2015	(2 pages)