WMG GLOBAL VENTURES LIMITED

Company number 02459405

Date	Type	Description	View / Download
03 Jul 2024	AA	Full accounts made up to 30 September 2023	(153 pages)
19 Jun 2024	CH01	Director's details changed for Mr Rupert Grafton Lougee on 11 June 2024	(2 pages)
13 Jun 2024	TM01	Termination of appointment of Sarah Helen Rishi as a director on 11 June 2024	(1 page)
12 Jun 2024	AP01	Appointment of Mr. Luke James Gannon as a director on 11 June 2024	(2 pages)
15 Apr 2024	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 10 April 2024	(1 page)
16 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	(3 pages)
07 Jul 2023	AA	Full accounts made up to 30 September 2022	(281 pages)
18 Jan 2023	TM01	Termination of appointment of Claire Louise Godfrey as a director on 13 January 2023	(1 page)
17 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	(3 pages)
04 Jul 2022	AA	Full accounts made up to 24 September 2021	(125 pages)
16 Mar 2022	AP01	Appointment of Mr Rupert Grafton Lougee as a director on 11 March 2022	(2 pages)
13 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with updates	(4 pages)
17 Nov 2021	MA	Memorandum and Articles of Association	(34 pages)
17 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 Jul 2021	AA	Accounts for a dormant company made up to 25 September 2020	(16 pages)
28 Apr 2021	SH01	Statement of capital following an allotment of shares on 27 April 2021 GBP 164,706,783	(3 pages)
28 Apr 2021	CERTNM	Company name changed chrysalis records international LIMITED\certificate issued on 28/04/21 CONNOT ‐ Change of name notice	(3 pages)
19 Apr 2021	PSC02	Notification of Wmg Acquisition (Uk) Limited as a person with significant control on 16 April 2021	(2 pages)
19 Apr 2021	PSC07	Cessation of Parlophone Records Limited as a person with significant control on 16 April 2021	(1 page)
16 Apr 2021	AP01	Appointment of Mr Simon Kenneth Geoffrey Robson as a director on 12 April 2021	(2 pages)
16 Apr 2021	AP01	Appointment of Ms Sarah Helen Rishi as a director on 12 April 2021	(2 pages)
16 Apr 2021	AP01	Appointment of Ms Claire Louise Godfrey as a director on 12 April 2021	(2 pages)
16 Apr 2021	TM01	Termination of appointment of Michael John Watson as a director on 12 April 2021	(1 page)
16 Apr 2021	TM01	Termination of appointment of James Heneage Radice as a director on 12 April 2021	(1 page)
16 Apr 2021	TM01	Termination of appointment of Antony David Harlow as a director on 12 April 2021	(1 page)