AWAL RECORDINGS LTD

Company number 06618565

Date	Type	Description	View / Download
09 Apr 2018	AA	Full accounts made up to 30 June 2017	(17 pages)
19 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-21	(3 pages)
02 Jan 2018	AD01	Registered office address changed from , 4 Valentine Place, London, SE1 8QH to 2 Canal Reach London N1C 4DB on 2 January 2018	(1 page)
09 Nov 2017	MR01	Registration of charge 066185650004, created on 30 October 2017	(121 pages)
07 Nov 2017	MR01	Registration of charge 066185650003, created on 30 October 2017	(64 pages)
31 Oct 2017	MR04	Satisfaction of charge 1 in full	(1 page)
31 Oct 2017	MR04	Satisfaction of charge 2 in full	(1 page)
30 Jun 2017	TM01	Termination of appointment of Richard Sanders as a director on 30 June 2017	(1 page)
20 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(4 pages)
08 Jun 2017	TM01	Termination of appointment of Willard Bengt Anders Ahdritz as a director on 25 May 2017	(1 page)
08 Jun 2017	AP01	Appointment of Mr Christiaan James Winchester as a director on 25 May 2017	(2 pages)
08 Jun 2017	AP01	Appointment of Mr Thomas Sansone as a director on 25 May 2017	(2 pages)
31 May 2017	AA	Accounts for a small company made up to 30 June 2016	(17 pages)
06 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-25	(3 pages)
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	(7 pages)
06 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(6 pages)
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	(4 pages)
25 Mar 2015	AA	Accounts for a small company made up to 30 June 2014	(6 pages)
11 Aug 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1	(4 pages)
02 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	(6 pages)
24 Jul 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders Statement of capital on 2013-07-24 GBP 1	(4 pages)
08 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	(6 pages)
13 Nov 2012	AP01	Appointment of Mr Richard Sanders as a director	(2 pages)
12 Jul 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(4 pages)
28 May 2012	CERTNM	Company name changed kobalt digital services LIMITED\certificate issued on 28/05/12 RES15 ‐ Change company name resolution on 2012-05-11 NM01 ‐ Change of name by resolution	(3 pages)