USM COPYRIGHTS LTD.

Company number 05304454

Date	Type	Description	View / Download
12 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	(5 pages)
06 Dec 2018	SH01	Statement of capital following an allotment of shares on 29 November 2018 GBP 2	(8 pages)
04 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Removal of restriction on issuing shares 29/11/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Nov 2018	SH20	Statement by Directors	(2 pages)
29 Nov 2018	SH19	Statement of capital on 29 November 2018 GBP 1.0	(3 pages)
29 Nov 2018	CAP-SS	Solvency Statement dated 29/11/18	(2 pages)
29 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 29/11/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
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	(1 page)
26 Mar 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
20 Jan 2018	RP04AP01	Second filing for the appointment of Dr Maximilian Dressendoerfer as a director	(6 pages)
02 Jan 2018	TM01	Termination of appointment of Alexi Cory-Smith as a director on 19 December 2017	(1 page)
19 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with updates	(5 pages)
11 Dec 2017	PSC02	Notification of Bmg Rights Management (Uk) Limited as a person with significant control on 23 June 2017	(2 pages)
11 Dec 2017	PSC07	Cessation of Union Square Music Holdings Limited as a person with significant control on 23 June 2017	(1 page)
26 Jul 2017	TM02	Termination of appointment of Erika Brennan as a secretary on 30 June 2017	(1 page)
17 Mar 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
09 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(5 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
22 Mar 2016	CH01	Director's details changed for Mr Peter Stack on 26 January 2016	(2 pages)
03 Jan 2016	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 1	(9 pages)
17 Nov 2015	AP03	Appointment of Mrs Erika Brennan as a secretary on 1 November 2015	(2 pages)
14 Oct 2015	AP01	Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015	(2 pages)
13 Oct 2015	TM01	Termination of appointment of Mark David Ranyard as a director on 1 October 2015	(1 page)
13 Oct 2015	TM02	Termination of appointment of Mark David Ranyard as a secretary on 1 October 2015	(1 page)
22 Jun 2015	TM01	Termination of appointment of John Leslie Dobinson as a director on 11 June 2015	(1 page)