WMG FINANCE LIMITED

Company number 08300633

Date	Type	Description	View / Download
29 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
04 Dec 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	(3 pages)
26 Jul 2018	AP01	Appointment of Mr Eric Levin as a director on 29 June 2018	(2 pages)
26 Jul 2018	AP01	Appointment of Mr Vince Capurso as a director on 29 June 2018	(2 pages)
25 Jul 2018	TM01	Termination of appointment of Stuart Vaughn Bergen as a director on 28 February 2018	(1 page)
05 Jul 2018	AA	Full accounts made up to 30 September 2017	(21 pages)
25 Jun 2018	TM01	Termination of appointment of Christopher John Ancliff as a director on 16 May 2018	(1 page)
25 Jun 2018	ANNOTATION	Rectified This document was removed from the public register on 18/09/2018 as it was invalid or ineffective
20 Jun 2018	ANNOTATION	Rectified This document was removed from the public register on 18/09/2018 as it was invalid or ineffective
13 Mar 2018	AP01	Appointment of Mr Frank Vincent Kimick as a director on 28 February 2018	(2 pages)
08 Mar 2018	TM01	Termination of appointment of James Francis O'halloran as a director on 28 February 2018	(1 page)
04 Dec 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	(3 pages)
09 Aug 2017	AA	Full accounts made up to 30 September 2016	(20 pages)
26 Jun 2017	CH04	Secretary's details changed for Olswang Cosec Limited on 15 May 2017	(1 page)
15 May 2017	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017	(1 page)
01 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(5 pages)
03 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 2	(3 pages)
03 Oct 2016	CERTNM	Company name changed plg holdco LIMITED\certificate issued on 03/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-27	(3 pages)
28 Jun 2016	AA	Full accounts made up to 25 September 2015	(16 pages)
09 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1	(7 pages)
09 Dec 2015	CH01	Director's details changed for Mr Christopher John Ancliff on 1 January 2015	(2 pages)
09 Dec 2015	CH01	Director's details changed for Stuart Vaughn Bergen on 1 January 2015	(2 pages)
09 Dec 2015	CH01	Director's details changed for Mr Roger Denys Booker on 1 January 2015	(2 pages)
26 Oct 2015	AP01	Appointment of James Francis O'halloran as a director on 9 October 2015	(3 pages)
18 Aug 2015	AUD	Auditor's resignation	(1 page)