B UNIQUE RECORDS LIMITED

Company number 04048894

Date	Type	Description	View / Download
19 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	(3 pages)
18 Jun 2019	AA	Full accounts made up to 28 September 2018	(18 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)
16 Apr 2019	CH04	Secretary's details changed for Olswang Cosec Limited on 1 May 2017	(1 page)
28 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	(3 pages)
30 Jul 2018	CH01	Director's details changed for Ms Kathryn Le Gassick on 21 June 2018	(2 pages)
27 Jul 2018	AP01	Appointment of Ms Kathryn Le Gassick as a director on 21 June 2018 ANNOTATION Part Rectified Service address was removed from the public register on 18/09/2018 as it was factually inaccurate.	(3 pages)
25 Jul 2018	AP01	Appointment of Peter David Breeden as a director on 21 June 2018	(2 pages)
03 Jul 2018	AA	Full accounts made up to 29 September 2017	(17 pages)
25 Jun 2018	TM01	Termination of appointment of Christopher John Ancliff as a director on 16 May 2018	(1 page)
25 Jun 2018	AP01	Appointment of Mr Roger Denys Booker as a director on 16 May 2018	(2 pages)
25 Jun 2018	TM01	Termination of appointment of Roger Denys Booker as a director on 18 May 2018	(1 page)
20 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	AP01	Appointment of Mr Roger Denys Booker as a director on 18 May 2018	(2 pages)
15 Aug 2017	PSC05	Change of details for Warner Music Uk Limited as a person with significant control on 15 May 2017	(2 pages)
15 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	(3 pages)
24 May 2017	AA	Full accounts made up to 30 September 2016	(17 pages)
15 May 2017	AD01	Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017	(1 page)
16 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(5 pages)
28 Jun 2016	AA	Full accounts made up to 25 September 2015	(16 pages)
24 May 2016	AUD	Auditor's resignation	(1 page)
24 May 2016	AUD	Auditor's resignation	(1 page)
27 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1	(4 pages)
27 Aug 2015	CH01	Director's details changed for Mr Christopher John Ancliff on 1 January 2015	(2 pages)