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CLASSIC COPYRIGHT LIMITED

Company number 04817260

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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)
25 Aug 2017 SH14 Redenomination of shares. Statement of capital 1 August 2017
  • GBP 83,304,016.62
24 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2017 PSC02 Notification of Classic Copyright (Holdings) Ltd as a person with significant control on 1 July 2017
04 Jul 2017 PSC07 Cessation of Algemene Pensioen Groep as a person with significant control on 30 June 2017
24 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
04 May 2017 AA Full accounts made up to 31 December 2016
07 Oct 2016 AA Full accounts made up to 31 December 2015
10 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • EUR 94,056,500
  • GBP 704,122
07 Jan 2016 TM01 Termination of appointment of Janis Elizabeth Susskind as a director on 2 December 2015
17 Jun 2015 AA Full accounts made up to 31 December 2014
12 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • EUR 94,056,500
  • GBP 704,122
15 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • EUR 94,056,500
08 Apr 2014 AA Full accounts made up to 31 December 2013
16 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
16 May 2013 CH01 Director's details changed for Mr Kent Michael Hoskins on 9 May 2013
16 May 2013 CH03 Secretary's details changed for Mr Kent Michael Hoskins on 9 May 2013
11 Apr 2013 AA Full accounts made up to 31 December 2012
18 Jun 2012 AA Full accounts made up to 31 December 2011
11 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
05 Jan 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 704,122
  • EUR 94,056,500
03 Jan 2012 MEM/ARTS Memorandum and Articles of Association
28 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital by the creation of 100,000,000 euro 19/12/2011
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Sep 2011 AA Full accounts made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009