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WARWICK MUSIC LIMITED

Company number 04371344

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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)
29 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
17 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
06 Oct 2021 PSC05 Change of details for Exceed (General Partner) Limited as a person with significant control on 6 October 2021
02 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
15 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
05 Jan 2021 PSC04 Change of details for Mr Steven Robert Greenall as a person with significant control on 4 July 2020
05 Jan 2021 CH01 Director's details changed for Mr Steven Robert Greenall on 4 July 2020
23 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
23 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with updates
20 Dec 2019 MR01 Registration of charge 043713440005, created on 20 December 2019
09 Dec 2019 PSC05 Change of details for Advantage Creative West Midlands Limited as a person with significant control on 9 January 2019
22 May 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 346.63
17 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
09 Apr 2019 TM01 Termination of appointment of David James Edmonds as a director on 9 April 2019
09 Apr 2019 TM01 Termination of appointment of Derek John Benton as a director on 9 April 2019
18 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with updates
31 Dec 2018 SH06 Cancellation of shares. Statement of capital on 19 November 2018
  • GBP 332.06
31 Dec 2018 SH03 Purchase of own shares.
27 Oct 2018 TM01 Termination of appointment of Matthew Robert Pope as a director on 19 October 2018
03 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
28 Mar 2018 AP01 Appointment of Mr Clive Lewis Bawden as a director on 28 March 2018
28 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
22 Jan 2018 SH01 Statement of capital following an allotment of shares on 27 December 2017
  • GBP 345.57
11 Dec 2017 TM01 Termination of appointment of Branislav Zivkovic as a director on 13 November 2017