EMI MUSIC PUBLISHING FINANCE (UK) LIMITED

Company number 06405600

Date	Type	Description	View / Download
14 Sep 2020	CH01	Director's details changed for Mr Timothy William Major on 11 September 2020	(2 pages)
14 Sep 2020	CH01	Director's details changed for Mr Guy Robert Henderson on 12 April 2019	(2 pages)
14 Sep 2020	AD01	Registered office address changed from 30 Golden Square London W1F 9LD to 22 Berners Street London W1T 3LP on 14 September 2020	(1 page)
13 Feb 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 December 2019 GBP 178,872,561	(7 pages)
06 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	(36 pages)
20 Dec 2019	SH20	Statement by Directors	(4 pages)
20 Dec 2019	SH19	Statement of capital on 20 December 2019 GBP 1.00	(3 pages)
20 Dec 2019	CAP-SS	Solvency Statement dated 18/12/19	(4 pages)
20 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 18/12/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 13 December 2019 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 13/02/2020.	(5 pages)
29 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 25 October 2019 GBP 9,475,844	(4 pages)
23 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with updates	(4 pages)
13 Aug 2019	AD02	Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
08 Apr 2019	AP01	Appointment of Mr Jonathan Jose Platt as a director on 31 March 2019	(2 pages)
08 Apr 2019	AP01	Appointment of Mr Thomas Fontana Kelly as a director on 31 March 2019	(2 pages)
08 Apr 2019	AP01	Appointment of Mr Timothy William Major as a director on 31 March 2019	(2 pages)
08 Apr 2019	TM01	Termination of appointment of Martin Neal Bandier as a director on 31 March 2019	(1 page)
08 Apr 2019	TM01	Termination of appointment of Guy Kimberly Moot as a director on 31 March 2019	(1 page)
08 Apr 2019	TM01	Termination of appointment of Joseph Salvatore Puzio as a director on 31 March 2019	(1 page)
19 Dec 2018	AP01	Appointment of Mr Martin Bandier as a director on 14 November 2018	(2 pages)
19 Dec 2018	TM01	Termination of appointment of David Harrover Johnson as a director on 14 November 2018	(1 page)
19 Dec 2018	TM01	Termination of appointment of Francis Crimmins as a director on 14 November 2018	(1 page)
19 Dec 2018	AP01	Appointment of Mr Guy Robert Henderson as a director on 14 November 2018	(2 pages)