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SOLAR MUSIC RIGHTS MANAGEMENT LIMITED

Company number 08983482

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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)
02 Oct 2017 SH01 Statement of capital following an allotment of shares on 28 July 2017
  • GBP 2
11 Aug 2017 TM01 Termination of appointment of Neil Christopher Jones as a director on 31 July 2017
08 Jun 2017 AA Full accounts made up to 31 December 2016
20 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
18 May 2016 AA Full accounts made up to 31 December 2015
29 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
03 Oct 2015 AA Full accounts made up to 31 December 2014
15 Jul 2015 TM01 Termination of appointment of Alexander Hasjim Wolf as a director on 1 July 2015
15 Jul 2015 AP01 Appointment of Dr. Till Tobias Evert as a director on 1 July 2015
16 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
16 Apr 2015 AP03 Appointment of Deborah Ann Stones as a secretary on 1 April 2015
16 Apr 2015 CH01 Director's details changed for Mr Neil Christopher Jones on 10 November 2014
16 Apr 2015 TM02 Termination of appointment of Victoria Joan Burnett as a secretary on 1 April 2015
16 Apr 2015 CH01 Director's details changed for Mr Robert John Ashcroft on 10 November 2014
10 Nov 2014 AD01 Registered office address changed from 2 Pancras Square London NC1 4AG United Kingdom to 2 Pancras Square London N1C 4AG on 10 November 2014
03 Nov 2014 AD01 Registered office address changed from Copyright House 29-33 Berners Street London W1T 3AB United Kingdom to 2 Pancras Square London NC1 4AG on 3 November 2014
08 Jul 2014 CERTNM Company name changed solar rights management LIMITED\certificate issued on 08/07/14
  • RES15 ‐ Change company name resolution on 2014-07-03
  • NM01 ‐ Change of name by resolution
27 Jun 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 December 2014
04 Jun 2014 AP03 Appointment of Ms Victoria Joan Burnett as a secretary
04 Jun 2014 TM01 Termination of appointment of Victoria Burnett as a director
04 Jun 2014 AP01 Appointment of Dr Harald Heker as a director
04 Jun 2014 AP01 Appointment of Mr Alexander Hasjim Wolf as a director
04 Jun 2014 AP01 Appointment of Mr Neil Christopher Jones as a director
04 Jun 2014 AP01 Appointment of Mr Robert John Ashcroft as a director
07 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted