UNIVERSAL MUSIC HOLDINGS LIMITED

Company number 05344517

Date	Type	Description	View / Download
26 Sep 2018	AD04	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG	(1 page)
23 Aug 2018	CH01	Director's details changed for Mr Boyd Johnston Muir on 23 July 2018	(2 pages)
23 Aug 2018	CH03	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018	(1 page)
23 Jul 2018	AD01	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018	(1 page)
25 May 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
16 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with updates	(3 pages)
09 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with updates	(4 pages)
31 Jul 2017	TM01	Termination of appointment of Richard Michael Constant as a director on 28 July 2017	(1 page)
13 Jun 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
20 May 2017	AP01	Appointment of Mr Paramjit Jassal as a director on 18 May 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Andrew Brown as a director on 31 March 2017	(1 page)
31 Mar 2017	AP01	Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017	(2 pages)
03 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(6 pages)
06 Jan 2017	SH01	Statement of capital following an allotment of shares on 6 January 2017 GBP 7	(3 pages)
04 Nov 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
27 Jan 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 6	(9 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
02 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 6	(8 pages)
24 Jun 2014	SH01	Statement of capital following an allotment of shares on 17 June 2014 GBP 6	(5 pages)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
27 Jan 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders	(8 pages)
27 Sep 2013	CH01	Director's details changed for Mr Richard Michael Constant on 27 September 2013	(2 pages)
25 Apr 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
20 Feb 2013	CH01	Director's details changed for Mr Boyd Johnston Muir on 1 January 2013	(2 pages)
01 Feb 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(8 pages)