STAGE THREE MUSIC PUBLISHING LIMITED

Company number 07295096

Date	Type	Description	View / Download
26 Feb 2018	AP01	Appointment of Alistair Mark Norbury as a director on 26 February 2018	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Alexi Cory-Smith as a director on 19 December 2017	(1 page)
27 Dec 2017	RP04AP01	Second filing for the appointment of Maximilian Dressendoerfer as a director	(6 pages)
24 Oct 2017	SH01	Statement of capital following an allotment of shares on 17 October 2017 GBP 5	(8 pages)
23 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Oct 2017	SH20	Statement by Directors	(2 pages)
18 Oct 2017	SH19	Statement of capital on 18 October 2017 GBP 5	(5 pages)
18 Oct 2017	CAP-SS	Solvency Statement dated 17/10/17	(2 pages)
18 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 17/10/2017	(2 pages)
26 Jul 2017	TM02	Termination of appointment of Erika Brennan as a secretary on 30 June 2017	(1 page)
18 Jul 2017	AAMD	Amended full accounts made up to 31 December 2016	(27 pages)
10 Jul 2017	PSC02	Notification of Bmg Rights Management (Uk) Limited as a person with significant control on 24 June 2017	(2 pages)
27 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
20 Mar 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
01 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 4	(8 pages)
30 Jun 2016	AAMD	Amended full accounts made up to 31 December 2015	(31 pages)
15 Mar 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
21 Dec 2015	TM01	Termination of appointment of Mark David Ranyard as a director on 21 December 2015	(1 page)
17 Nov 2015	AP03	Appointment of Mrs Erika Brennan as a secretary on 1 November 2015	(2 pages)
13 Oct 2015	AP01	Appointment of Mr Paul Jonathan Wilson as a director on 1 October 2015	(2 pages)
13 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders	(7 pages)
30 Jun 2015	SH20	Statement by Directors	(2 pages)
30 Jun 2015	SH19	Statement of capital on 30 June 2015 GBP 4	(4 pages)
30 Jun 2015	CAP-SS	Solvency Statement dated 30/06/15	(2 pages)
30 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 30/06/2015	(1 page)