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TRANSGRESSIVE RECORDS LIMITED

Company number 05246863

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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)
07 Feb 2025	PSC02	Notification of Firebird Music Limited as a person with significant control on 30 December 2024	View PDF Notification of Firebird Music Limited as a person with significant control on 30 December 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2025	PSC09	Withdrawal of a person with significant control statement on 7 February 2025	View PDF Withdrawal of a person with significant control statement on 7 February 2025 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	CH01	Director's details changed for Mr Timothy James Dellow on 7 October 2024	View PDF Director's details changed for Mr Timothy James Dellow on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2022	CH01	Director's details changed for Miss Lilas Bourboulon on 14 October 2022	View PDF Director's details changed for Miss Lilas Bourboulon on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
16 Oct 2022	CH01	Director's details changed for Timothy James Dellow on 14 October 2022	View PDF Director's details changed for Timothy James Dellow on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	SH02	Sub-division of shares on 25 July 2022	View PDF Sub-division of shares on 25 July 2022 - link opens in a new window - 6 pages (6 pages)
08 Aug 2022	SH02	Sub-division of shares on 25 July 2022	View PDF Sub-division of shares on 25 July 2022 - link opens in a new window - 6 pages (6 pages)
08 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
08 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub division 22/07/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 22/07/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	SH01	Statement of capital following an allotment of shares on 25 July 2022 GBP 143.74	View PDF Statement of capital following an allotment of shares on 25 July 2022 GBP 143.74 - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	PSC07	Cessation of Toby Langley as a person with significant control on 25 July 2022	View PDF Cessation of Toby Langley as a person with significant control on 25 July 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	PSC07	Cessation of Timothy James Dellow as a person with significant control on 25 July 2022	View PDF Cessation of Timothy James Dellow as a person with significant control on 25 July 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AP01	Appointment of Mr Nathan Hubbard as a director on 25 July 2022	View PDF Appointment of Mr Nathan Hubbard as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AP01	Appointment of Mr Nathaniel Zilkha as a director on 25 July 2022	View PDF Appointment of Mr Nathaniel Zilkha as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Oct 2021	CH01	Director's details changed for Mr Toby Langley on 7 October 2021	View PDF Director's details changed for Mr Toby Langley on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Nov 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 5 pages (5 pages)

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TRANSGRESSIVE RECORDS LIMITED

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