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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)
20 May 2018 CS01 Confirmation statement made on 20 May 2018 with updates
18 May 2018 PSC07 Cessation of Kobalt Music Group Limited as a person with significant control on 10 January 2018
18 May 2018 PSC02 Notification of Kobalt London Limited as a person with significant control on 10 January 2018
09 Apr 2018 AA Full accounts made up to 30 June 2017
19 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-21
02 Jan 2018 AD01 Registered office address changed from 4 Valentine Place London SE1 8QH to The River Building 1 Cousin Lane London EC4R 3TE on 2 January 2018
09 Nov 2017 MR01 Registration of charge 066179990004, created on 30 October 2017
07 Nov 2017 MR01 Registration of charge 066179990003, created on 30 October 2017
31 Oct 2017 MR04 Satisfaction of charge 1 in full
31 Oct 2017 MR04 Satisfaction of charge 2 in full
30 Jun 2017 TM01 Termination of appointment of Richard Sanders as a director on 30 June 2017
20 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
31 May 2017 AP01 Appointment of Mr Thomas Sansone as a director
31 May 2017 AP01 Appointment of Mr Christiaan Winchester as a director
31 May 2017 AP01 Appointment of Mr Thomas Sansone as a director on 22 May 2017
31 May 2017 TM01 Termination of appointment of Willard Bengt Anders Ahdritz as a director on 22 May 2017
31 May 2017 TM01 Termination of appointment of Willard Bengt Anders Ahdritz as a director on 22 May 2017
31 May 2017 AP01 Appointment of Mr Christiaan James Winchester as a director on 22 May 2017
31 May 2017 AA Accounts for a small company made up to 30 June 2016
06 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-25
11 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1
06 Apr 2016 AA Accounts for a small company made up to 30 June 2015
13 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
25 Mar 2015 AA Accounts for a small company made up to 30 June 2014
08 Aug 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1