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PHONOGENIC MUSIC PUBLISHING LTD

Company number 07719450

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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)
30 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
03 May 2018 AA Total exemption full accounts made up to 31 July 2017
27 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
08 May 2017 AA Total exemption small company accounts made up to 31 July 2016
01 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
07 May 2016 AA Total exemption small company accounts made up to 31 July 2015
20 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 4
06 Jun 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 4
25 Jun 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 4
02 May 2014 AA Total exemption small company accounts made up to 31 July 2013
31 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
02 May 2013 AA Total exemption small company accounts made up to 31 July 2012
23 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
31 Oct 2011 AP01 Appointment of Andrew Frampton as a director
25 Aug 2011 AP01 Appointment of Anthony Henderson as a director
25 Aug 2011 AP01 Appointment of Steve Kipner as a director
25 Aug 2011 AP01 Appointment of Paul Lisberg as a director
25 Aug 2011 AP03 Appointment of Anthony Henderson as a secretary
01 Aug 2011 TM01 Termination of appointment of Barbara Kahan as a director
27 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)