PROPER MUSIC GROUP LTD

Company number 03894953

Date	Type	Description	View / Download
16 Oct 2024	MR04	Satisfaction of charge 7 in full	(1 page)
11 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with no updates	(3 pages)
11 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	(3 pages)
08 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	(33 pages) Download iXBRL
27 Apr 2023	TM01	Termination of appointment of Bastien Louis Albert Vidal as a director on 19 April 2023	(1 page)
04 Apr 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
31 Mar 2023	AA	Group of companies' accounts made up to 31 March 2022	(36 pages) Download iXBRL
31 Mar 2023	TM01	Termination of appointment of Roberto Bruno Neri as a director on 30 March 2023	(1 page)
31 Mar 2023	AP01	Appointment of Mr Bastien Louis Albert Vidal as a director on 30 March 2023	(2 pages)
31 Mar 2023	AP01	Appointment of Mr Andrew Steven Hill as a director on 30 March 2023	(2 pages)
01 Dec 2022	TM01	Termination of appointment of Giulio Bruno Guglielmo Leo Sannitz as a director on 28 November 2022	(1 page)
11 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with updates	(4 pages)
17 Feb 2022	MA	Memorandum and Articles of Association	(39 pages)
17 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Jan 2022	PSC08	Notification of a person with significant control statement	(2 pages)
20 Jan 2022	PSC07	Cessation of Miriam Bernadette Brigid Mills as a person with significant control on 29 December 2021	(1 page)
20 Jan 2022	PSC07	Cessation of Malcolm Stuart Mills as a person with significant control on 29 December 2021	(1 page)
18 Jan 2022	AP01	Appointment of Mr Giulio Bruno Guglielmo Leo Sannitz as a director on 14 January 2022	(2 pages)
17 Jan 2022	TM01	Termination of appointment of Miriam Bernadette Brigid Mills as a director on 14 January 2022	(1 page)
17 Jan 2022	TM01	Termination of appointment of Malcolm Stuart Mills as a director on 14 January 2022	(1 page)
17 Jan 2022	AP01	Appointment of Mr Roberto Bruno Neri as a director on 14 January 2022	(2 pages)
17 Jan 2022	TM02	Termination of appointment of Miriam Bernadette Brigid Mills as a secretary on 29 December 2021	(1 page)
22 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	(35 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	(3 pages)
29 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	(35 pages) Download iXBRL

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