- Company Overview for CONCORD RECORDED MUSIC UK LIMITED (03194604)
- Filing history for CONCORD RECORDED MUSIC UK LIMITED (03194604)
- People for CONCORD RECORDED MUSIC UK LIMITED (03194604)
- Charges for CONCORD RECORDED MUSIC UK LIMITED (03194604)
- More for CONCORD RECORDED MUSIC UK LIMITED (03194604)
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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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
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|
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
|
|
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
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|
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 |