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CONCORD RECORDED MUSIC UK LIMITED

Company number 03194604

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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)
30 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
16 May 2022 CS01 Confirmation statement made on 3 May 2022 with updates
12 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ 10,000 ordinary shares of £0.10 each in the capital of the company be consolidated into 1,000 shares of £1.00 each 27/04/2022
  • RES12 ‐ Resolution of varying share rights or name
11 May 2022 SH08 Change of share class name or designation
11 May 2022 SH02 Consolidation of shares on 27 April 2022
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
17 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
01 Oct 2020 AA Micro company accounts made up to 31 December 2019
19 Aug 2020 MR01 Registration of charge 031946040023, created on 14 August 2020
19 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
30 Aug 2019 CERTNM Company name changed independiente LIMITED\certificate issued on 30/08/19
  • CONNOT ‐ Change of name notice
06 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018
17 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
28 Dec 2018 MR01 Registration of charge 031946040022, created on 24 December 2018
27 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2018 PSC08 Notification of a person with significant control statement
16 Aug 2018 PSC07 Cessation of Andrew Thomas Macdonald as a person with significant control on 3 August 2018
16 Aug 2018 CH01 Director's details changed for Mr Alexander Thomson on 3 August 2018
16 Aug 2018 AP03 Appointment of Mr Kent Michael Hoskins as a secretary on 3 August 2018
16 Aug 2018 AP01 Appointment of Mr Kent Michael Hoskins as a director on 3 August 2018
16 Aug 2018 AP01 Appointment of Mr Brian Egan as a director on 3 August 2018
16 Aug 2018 AP01 Appointment of Mr Jonathan Rotolo as a director on 3 August 2018
16 Aug 2018 AP01 Appointment of Mr Scott Pascucci as a director on 3 August 2018
16 Aug 2018 AP01 Appointment of Mr Stephen Smith as a director on 3 August 2018
16 Aug 2018 AP01 Appointment of Mr Alexander Thomson as a director on 3 August 2018