THE OTHER SONGS LIMITED

Company number 06265159

Date	Type	Description	View / Download
14 Dec 2018	SH01	Statement of capital following an allotment of shares on 10 December 2018 GBP 147.059 ANNOTATION Clarification a second filed SH01 was registered on 17/04/2019	(4 pages)
21 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 24/10/2018	(3 pages)
20 Nov 2018	SH01	Statement of capital following an allotment of shares on 24 October 2018 GBP 111	(4 pages)
20 Nov 2018	SH02	Sub-division of shares on 24 October 2018	(4 pages)
06 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(4 pages)
05 Jun 2018	SH01	Statement of capital following an allotment of shares on 20 February 2018 GBP 111	(4 pages)
25 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
25 May 2018	CC04	Statement of company's objects	(2 pages)
29 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(3 pages) Download iXBRL
28 Feb 2018	AD01	Registered office address changed from 1 Heathside Road Northwood HA6 2EE England to 17 Slingsby Place London WC2E 9AB on 28 February 2018	(1 page)
24 Jan 2018	PSC04	Change of details for Mr Alastair Adam Lloyd Webber as a person with significant control on 10 January 2018	(2 pages)
24 Jan 2018	PSC01	Notification of William Richard Lloyd Webber as a person with significant control on 10 January 2018	(2 pages)
24 Jan 2018	AP01	Appointment of Mr William Richard Lloyd Webber as a director on 10 January 2018	(2 pages)
11 Dec 2017	AD01	Registered office address changed from 7 st. Johns Road Harrow Middlesex HA1 2EY to 1 Heathside Road Northwood HA6 2EE on 11 December 2017	(1 page)
21 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-20	(3 pages)
20 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
02 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
16 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100	(3 pages)
16 Jun 2016	TM01	Termination of appointment of Jesse Daniel Mcnamara as a director on 1 April 2016	(1 page)
01 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
03 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100	(3 pages)
03 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
15 Aug 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 100	(3 pages)
08 Apr 2014	AD01	Registered office address changed from 22 Tower Street London WC2H 9TW on 8 April 2014	(1 page)
03 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)