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MUTE RECORDS LIMITED

Company number 01766113

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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)
07 Jan 2019 AP01 Appointment of Mr Benjamin Jerome Katovsky as a director on 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with updates
07 Jul 2018 AD02 Register inspection address has been changed from Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB England to 87-91 Newman Street London W1T 3EY
26 Mar 2018 AA Full accounts made up to 31 December 2017
17 Jan 2018 AP01 Appointment of Mr Peter Stack as a director on 16 January 2018
09 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with updates
02 Jan 2018 TM01 Termination of appointment of Alexi Cory-Smith as a director on 19 December 2017
27 Dec 2017 RP04AP01 Second filing for the appointment of Maximilian Dressendoerfer as a director
26 Jul 2017 TM02 Termination of appointment of Erika Brennan as a secretary on 30 June 2017
24 Mar 2017 AA Full accounts made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
24 Mar 2016 SH20 Statement by Directors
24 Mar 2016 SH19 Statement of capital on 24 March 2016
  • GBP 1
24 Mar 2016 CAP-SS Solvency Statement dated 24/03/16
24 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Mar 2016 AA Full accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 25,000,100
21 Dec 2015 TM01 Termination of appointment of Mark David Ranyard as a director on 21 December 2015
17 Nov 2015 AP03 Appointment of Mrs Erika Brennan as a secretary on 1 November 2015
13 Oct 2015 AP01 Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015
22 Jun 2015 TM01 Termination of appointment of John Leslie Dobinson as a director on 11 June 2015
26 May 2015 CH01 Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015
26 May 2015 CH01 Director's details changed for Mr Hartwig Masuch on 26 May 2015
26 May 2015 CH01 Director's details changed for Ms Alexi Cory-Smith on 26 May 2015
26 May 2015 CH01 Director's details changed for Mr Mark David Ranyard on 26 May 2015