KOLLECTIVE NEIGHBOURING RIGHTS LIMITED

Company number 03849332

Date	Type	Description	View / Download
20 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-20	(3 pages)
20 Feb 2017	AP01	Appointment of Ms Ann Tausis as a director on 20 February 2017	(2 pages)
20 Feb 2017	TM01	Termination of appointment of Andrew David Frederick Gummer as a director on 20 February 2017	(1 page)
27 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(5 pages)
02 Dec 2016	TM01	Termination of appointment of Sico Cornelis Teves as a director on 22 September 2016	(2 pages)
02 Dec 2016	AD01	Registered office address changed from , Regina House 124 Finchley Road, London, NW3 5JS to 2 Canal Reach London N1C 4DB on 2 December 2016	(2 pages)
02 Dec 2016	AA01	Change of accounting reference date	(3 pages)
24 Nov 2016	AP01	Appointment of Mr James Piers Fitzherbert-Brockholes as a director on 22 September 2016	(3 pages)
24 Nov 2016	AP01	Appointment of Christiaan Winchester as a director on 22 September 2016	(3 pages)
21 Nov 2016	TM01	Termination of appointment of John Stephen Phillips as a director on 22 September 2016	(2 pages)
21 Nov 2016	TM01	Termination of appointment of Sico Cornelis Teves as a director on 22 September 2016	(2 pages)
27 Oct 2016	AP03	Appointment of Mr James Fitzherbert-Brockholes as a secretary on 22 September 2016	(3 pages)
27 Oct 2016	TM02	Termination of appointment of Neptune Secretaries Limited as a secretary on 22 September 2016	(2 pages)
12 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(6 pages)
23 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
22 Jan 2016	MR01	Registration of charge 038493320009, created on 20 January 2016	(17 pages)
13 Jan 2016	MR01	Registration of charge 038493320008, created on 11 January 2016	(14 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
12 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1	(7 pages)
19 Jan 2015	AP01	Appointment of Mr John Stephen Phillips as a director on 8 January 2015	(2 pages)
19 Jan 2015	AP01	Appointment of Mr Andrew David Frederick Gummer as a director on 1 January 2015	(2 pages)
19 Jan 2015	TM01	Termination of appointment of Damian Sylvester Pulle as a director on 31 December 2014	(1 page)
07 Nov 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
10 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 1	(7 pages)
07 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 1	(7 pages)

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