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STAGE THREE MUSIC (CATALOGUES) LIMITED

Company number 04738931

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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)
01 Mar 2019 SH20 Statement by Directors
01 Mar 2019 SH19 Statement of capital on 1 March 2019
  • GBP 4
01 Mar 2019 CAP-SS Solvency Statement dated 01/03/19
01 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium 01/03/2019
07 Jan 2019 AP01 Appointment of Jonathan Michael Baker as a director on 31 December 2018
07 Jan 2019 AP01 Appointment of Mr Benjamin Jerome Katovsky as a director on 31 December 2018
07 Jul 2018 AD02 Register inspection address has been changed from Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB England to 87-91 Newman Street London W1T 3EY
30 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with updates
26 Mar 2018 AA Full accounts made up to 31 December 2017
26 Feb 2018 AP01 Appointment of Alistair Mark Norbury as a director on 26 February 2018
02 Jan 2018 TM01 Termination of appointment of Alexi Cory-Smith as a director on 19 December 2017
27 Dec 2017 RP04AP01 Second filing for the appointment of Maximilian Dressendoerfer as a director
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 17 October 2017
  • GBP 4
23 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2017 SH20 Statement by Directors
18 Oct 2017 SH19 Statement of capital on 18 October 2017
  • GBP 4
18 Oct 2017 CAP-SS Solvency Statement dated 17/10/17
18 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 17/10/2017
26 Jul 2017 TM02 Termination of appointment of Erika Brennan as a secretary on 30 June 2017
17 Jul 2017 AAMD Amended full accounts made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
17 Mar 2017 AA Full accounts made up to 31 December 2016
28 Jun 2016 AAMD Amended full accounts made up to 31 December 2015
13 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 3
15 Mar 2016 AA Full accounts made up to 31 December 2015