PLEDGEMUSIC.COM LIMITED

Company number 06712061

Date	Type	Description	View / Download
27 Jun 2016	AP01	Appointment of Mr Nick Ledbetter as a director on 17 June 2016	(2 pages)
12 Feb 2016	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 5,605.42	(18 pages)
05 Nov 2015	AA	Accounts for a small company made up to 31 December 2014	(9 pages)
23 Sep 2015	TM02	Termination of appointment of Jonathan Adrian O'neill as a secretary on 22 September 2015	(1 page)
21 Sep 2015	AP01	Appointment of Mr Joshua Sason as a director on 17 September 2015	(2 pages)
18 Sep 2015	TM01	Termination of appointment of Jayce Henri Varden as a director on 17 September 2015	(1 page)
18 Sep 2015	TM01	Termination of appointment of James Rutherford as a director on 17 September 2015	(1 page)
18 Sep 2015	TM01	Termination of appointment of Angus David Donaldson as a director on 17 September 2015	(1 page)
17 Sep 2015	TM01	Termination of appointment of Malcolm Dunbar as a director on 17 September 2015	(1 page)
17 Sep 2015	TM01	Termination of appointment of Mike Charles Skeet as a director on 17 September 2015	(1 page)
14 Sep 2015	TM01	Termination of appointment of David Hackett as a director on 1 September 2015	(1 page)
31 Jul 2015	AP01	Appointment of Mr James Rutherford as a director on 29 July 2015	(2 pages)
24 Jul 2015	SH01	Statement of capital following an allotment of shares on 24 July 2015 GBP 5,605.71	(3 pages)
26 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ New shares/agreement 19/11/2014	(126 pages)
04 Mar 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 4,984.45	(3 pages)
24 Feb 2015	AP01	Appointment of Vice President Magan Entertainment Russell Rieger as a director on 14 January 2015	(2 pages)
05 Feb 2015	AP03	Appointment of Mr Jonathan Adrian O'neill as a secretary on 1 February 2015	(2 pages)
04 Feb 2015	AA	Full accounts made up to 31 December 2013	(14 pages)
21 Jan 2015	ANNOTATION	Rectified Form TM01 was removed from the public register on 16/03/2015 as it is factually inaccurate
21 Jan 2015	TM02	Termination of appointment of Rupert Spencer Selby as a secretary on 1 January 2015	(1 page)
13 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 3,597.57	(12 pages)
24 Jul 2014	TM01	Termination of appointment of William Alan Mcintosh as a director on 16 July 2014	(1 page)
28 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 3,597.57	(13 pages)
18 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
07 Aug 2013	AP01	Appointment of Mr Malcolm Dunbar as a director	(3 pages)