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CONCORD COPYRIGHTS LIMITED

Company number 06432269

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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)
13 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
07 Nov 2017 AP01 Appointment of Mr Lawrence Blake as a director on 6 November 2017
07 Nov 2017 AP01 Appointment of Mr Vincent Scott Pascucci as a director on 6 November 2017
07 Nov 2017 AP01 Appointment of Mr John Robert Valentine as a director on 6 November 2017
07 Nov 2017 AP01 Appointment of Mr Jonathan Wisely as a director on 6 November 2017
02 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ At a general meeting of the members of imagen uk LTD. At 11.30AM on 26/10/2017 the following resolution resolution was duly passed as a special resolution of the company. 26/10/2017
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2017 MR01 Registration of charge 064322690001, created on 27 October 2017
06 Sep 2017 PSC08 Notification of a person with significant control statement
05 Sep 2017 PSC07 Cessation of Harmonious Holdings Llc as a person with significant control on 11 August 2017
19 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
17 Jul 2017 PSC02 Notification of Harmonious Holdings Llc as a person with significant control on 1 July 2017
17 Jul 2017 PSC07 Cessation of Algemene Pensioen Groep as a person with significant control on 30 June 2017
03 Jul 2017 TM01 Termination of appointment of Cp Masters Beheer B V as a director on 30 June 2017
04 May 2017 AA Full accounts made up to 31 December 2016
14 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
20 May 2016 AA Full accounts made up to 31 December 2015
20 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
17 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
20 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
08 Apr 2014 AA Full accounts made up to 31 December 2013
20 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
13 May 2013 AA Full accounts made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
18 Jun 2012 AA Full accounts made up to 31 December 2011