- Company Overview for A+E RECORDS LIMITED (01736204)
- Filing history for A+E RECORDS LIMITED (01736204)
- People for A+E RECORDS LIMITED (01736204)
- Charges for A+E RECORDS LIMITED (01736204)
- More for A+E RECORDS LIMITED (01736204)
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) |
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19 Jun 2019 | AA | Full accounts made up to 28 September 2018 | |
14 May 2019 | CC04 | Statement of company's objects | |
14 May 2019 | RESOLUTIONS |
Resolutions
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12 Sep 2018 | CS01 | Confirmation statement made on 31 August 2018 with no updates | |
30 Jul 2018 | CH01 | Director's details changed for Ms Kathryn Le Gassick on 21 June 2018 | |
27 Jul 2018 | AP01 |
Appointment of Ms Kathryn Le Gassick as a director on 21 June 2018
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05 Jul 2018 | AA | Full accounts made up to 29 September 2017 | |
25 Jun 2018 | TM01 | Termination of appointment of Christopher John Ancliff as a director on 16 May 2018 | |
25 Jun 2018 | ANNOTATION |
Rectified This document was removed from the public register on 17/09/2018 as it was invalid or ineffective
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20 Jun 2018 | ANNOTATION |
Rectified This document was removed from the public register on 17/09/2018 as it was invalid or ineffective
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15 Sep 2017 | CH04 | Secretary's details changed for Olswang Cosec Limited on 15 May 2017 | |
15 Sep 2017 | PSC05 | Change of details for Warner Music Uk Limited as a person with significant control on 15 May 2017 | |
15 Sep 2017 | CS01 | Confirmation statement made on 31 August 2017 with no updates | |
24 May 2017 | AA | Full accounts made up to 30 September 2016 | |
15 May 2017 | AD01 | Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 | |
09 Sep 2016 | CS01 | Confirmation statement made on 31 August 2016 with updates | |
28 Jun 2016 | AA | Full accounts made up to 25 September 2015 | |
22 Sep 2015 | AR01 |
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
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22 Sep 2015 | CH01 | Director's details changed for Mr Christopher John Ancliff on 1 January 2015 | |
22 Sep 2015 | CH01 | Director's details changed for Mr Roger Denys Booker on 1 January 2015 | |
18 Aug 2015 | AUD | Auditor's resignation | |
14 Aug 2015 | AUD | Auditor's resignation | |
24 Jun 2015 | AA | Full accounts made up to 26 September 2014 | |
12 Apr 2015 | CH01 | Director's details changed for Mr Christopher John Ancliff on 9 January 2015 | |
12 Mar 2015 | AP01 | Appointment of Peter David Breeden as a director on 14 January 2015 |