COMPOSED LIMITED

Company number 08960218

Date	Type	Description	View / Download
26 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Aug 2019	DS01	Application to strike the company off the register	(3 pages)
25 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with updates	(4 pages)
23 Oct 2018	CH01	Director's details changed for Mr Dickon Christopher Stainer on 23 October 2018	(2 pages)
28 Aug 2018	CH03	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018	(1 page)
23 Jul 2018	AD01	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018	(1 page)
23 Jul 2018	PSC05	Change of details for Universal Music Operations Limited as a person with significant control on 23 July 2018	(2 pages)
12 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(10 pages)
18 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with updates	(5 pages)
04 Jan 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 November 2017 GBP 1,002	(7 pages)
06 Dec 2017	SH01	Statement of capital following an allotment of shares on 27 November 2017 GBP 1,001 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2018.	(4 pages)
05 Dec 2017	SH01	Statement of capital following an allotment of shares on 27 November 2017 GBP 1,001	(3 pages)
30 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
17 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
03 Jul 2017	CH01	Director's details changed for Alex John Doherty on 3 July 2017	(2 pages)
03 Jul 2017	CH01	Director's details changed for Alex John Doherty on 3 July 2017	(2 pages)
07 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(6 pages)
21 Nov 2016	AP01	Appointment of Alex John Doherty as a director on 1 November 2016	(2 pages)
21 Nov 2016	TM01	Termination of appointment of Paul Martin Smernicki as a director on 31 October 2016	(1 page)
09 Nov 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
06 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,000	(8 pages)
17 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
08 Apr 2015	AP01	Appointment of Mr Samuel Donald Jackson as a director on 26 March 2015	(2 pages)
08 Apr 2015	TM01	Termination of appointment of Darren Richard Henley as a director on 26 March 2015	(1 page)

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