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AWAL RECORDINGS LICENSING LTD

Company number 06617999

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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)
21 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
18 May 2021 AP01 Appointment of Lonny Olinick as a director on 14 May 2021
18 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
07 Apr 2020 CH01 Director's details changed for Mr Laurent Hubert on 7 April 2020
07 Apr 2020 AP01 Appointment of Mr James Arnay as a director on 31 March 2020
07 Apr 2020 AP01 Appointment of Mr Laurent Hubert as a director on 31 March 2020
07 Apr 2020 AP03 Appointment of Mr Thoams Sansone as a secretary on 31 March 2020
07 Apr 2020 TM01 Termination of appointment of Christiaan James Winchester as a director on 31 March 2020
07 Apr 2020 TM02 Termination of appointment of Christiaan Winchester as a secretary on 31 March 2020
02 Apr 2020 AA Full accounts made up to 30 June 2019
10 Dec 2019 MR01 Registration of charge 066179990007, created on 2 December 2019
10 Dec 2019 MR01 Registration of charge 066179990008, created on 2 December 2019
04 Dec 2019 TM01 Termination of appointment of Avid Larizadeh Duggan as a director on 29 November 2019
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
01 Apr 2019 AA Full accounts made up to 30 June 2018
25 Feb 2019 CH01 Director's details changed for Mrs Avid Larizadeh Duggan on 19 February 2019
25 Feb 2019 AP01 Appointment of Mrs Avid Larizadeh Duggan as a director on 19 February 2019
25 Feb 2019 TM02 Termination of appointment of James Piers Fitzherbert Brockholes as a secretary on 19 February 2019
25 Feb 2019 TM01 Termination of appointment of James Piers Fitzherbert-Brockholes as a director on 19 February 2019
25 Feb 2019 AP03 Appointment of Mr Christiaan Winchester as a secretary on 19 February 2019
29 Nov 2018 MR01 Registration of charge 066179990005, created on 26 November 2018
29 Nov 2018 MR01 Registration of charge 066179990006, created on 26 November 2018
28 Nov 2018 MR04 Satisfaction of charge 066179990003 in full
28 Nov 2018 MR04 Satisfaction of charge 066179990004 in full
18 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association