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SHOREDITCH MUSIC LIMITED

Company number 08222465

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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)
15 Oct 2014	AP03	Appointment of Angela Sadler as a secretary on 8 October 2014	View PDF Appointment of Angela Sadler as a secretary on 8 October 2014 - link opens in a new window - 2 pages (2 pages)
15 Oct 2014	TM02	Termination of appointment of Victor Jaroslaw Hawrych as a secretary on 8 October 2014	View PDF Termination of appointment of Victor Jaroslaw Hawrych as a secretary on 8 October 2014 - link opens in a new window - 1 page (1 page)
24 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1,005,000	View PDF Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1,005,000 - link opens in a new window - 10 pages (10 pages)
04 Jun 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 885,000.00	View PDF Statement of capital following an allotment of shares on 3 April 2014 GBP 885,000.00 - link opens in a new window - 4 pages (4 pages)
04 Jun 2014	SH01	Statement of capital following an allotment of shares on 23 April 2014 GBP 1,005,000.00	View PDF Statement of capital following an allotment of shares on 23 April 2014 GBP 1,005,000.00 - link opens in a new window - 4 pages (4 pages)
31 Mar 2014	CH01	Director's details changed for Angela Sadler on 26 March 2014	View PDF Director's details changed for Angela Sadler on 26 March 2014 - link opens in a new window - 3 pages (3 pages)
31 Mar 2014	AP01	Appointment of Charles Basil Lucas Watson as a director	View PDF Appointment of Charles Basil Lucas Watson as a director - link opens in a new window - 3 pages (3 pages)
24 Mar 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 16 pages (16 pages)
06 Mar 2014	SH01	Statement of capital following an allotment of shares on 13 February 2014 GBP 570,000	View PDF Statement of capital following an allotment of shares on 13 February 2014 GBP 570,000 - link opens in a new window - 3 pages (3 pages)
20 Feb 2014	AP01	Appointment of Angela Sadler as a director	View PDF Appointment of Angela Sadler as a director - link opens in a new window - 3 pages (3 pages)
20 Feb 2014	TM01	Termination of appointment of Richard Cleveley as a director	View PDF Termination of appointment of Richard Cleveley as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 62 pages (62 pages)
18 Nov 2013	SH01	Statement of capital following an allotment of shares on 15 November 2013 GBP 50,000	View PDF Statement of capital following an allotment of shares on 15 November 2013 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
18 Nov 2013	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
18 Nov 2013	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders	View PDF Annual return made up to 20 September 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Apr 2013	AP01	Appointment of Michael Paul Andrews as a director	View PDF Appointment of Michael Paul Andrews as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 60 pages (60 pages)
21 Feb 2013	AD01	Registered office address changed from 2 Stone Buildings Lincoln's Inn London WC2A 3TH on 21 February 2013	View PDF Registered office address changed from 2 Stone Buildings Lincoln's Inn London WC2A 3TH on 21 February 2013 - link opens in a new window - 1 page (1 page)
25 Jan 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
25 Jan 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
20 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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