WMG GLOBAL VENTURES LIMITED

Company number 02459405

Date	Type	Description	View / Download
24 Feb 2021	AP01	Appointment of Mr Michael John Watson as a director on 31 January 2021	(2 pages)
24 Feb 2021	TM01	Termination of appointment of Peter David Breeden as a director on 31 January 2021	(1 page)
17 Feb 2021	AP01	Appointment of Mr Antony David Harlow as a director on 27 January 2021	(2 pages)
28 Jan 2021	TM01	Termination of appointment of Stuart Vaughn Bergen as a director on 27 January 2021	(1 page)
18 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	(3 pages)
24 Jun 2020	AA	Accounts for a dormant company made up to 27 September 2019	(2 pages)
29 May 2020	AP01	Appointment of Mr James Heneage Radice as a director on 27 May 2020	(2 pages)
21 Jan 2020	TM01	Termination of appointment of Kathryn Le Gassick as a director on 15 January 2020	(1 page)
16 Jan 2020	AD02	Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
15 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	(3 pages)
27 Dec 2019	PSC05	Change of details for Parlophone Records Limited as a person with significant control on 1 May 2017	(2 pages)
03 Oct 2019	AP01	Appointment of Mr Peter David Breeden as a director on 30 September 2019	(2 pages)
02 Oct 2019	TM01	Termination of appointment of Roger Denys Booker as a director on 30 September 2019	(1 page)
18 Jun 2019	AA	Accounts for a dormant company made up to 28 September 2018	(2 pages)
14 May 2019	CC04	Statement of company's objects	(2 pages)
14 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-auth share cap revoked 16/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
08 Feb 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	(3 pages)
07 Aug 2018	AP01	Appointment of Ms Kathryn Le Gassick as a director on 16 July 2018	(2 pages)
23 Jul 2018	AA	Accounts for a dormant company made up to 29 September 2017	(2 pages)
25 Jun 2018	TM01	Termination of appointment of Christopher John Ancliff as a director on 16 May 2018	(1 page)
25 Jun 2018	ANNOTATION	Rectified This document was removed from the public register on 17/09/2018 as it was invalid or ineffective
20 Jun 2018	ANNOTATION	Rectified This document was removed from the public register on 17/09/2018 as it was invalid or ineffective
26 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	(3 pages)
11 Jul 2017	AA	Full accounts made up to 30 September 2016	(16 pages)
26 Jun 2017	CH04	Secretary's details changed for Olswang Cosec Limited on 15 May 2017	(1 page)