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PROMISED LAND RECORDINGS LTD

Company number 09976496

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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)
25 Jul 2019	SH01	Statement of capital following an allotment of shares on 11 November 2017 GBP 105	View PDF Statement of capital following an allotment of shares on 11 November 2017 GBP 105 - link opens in a new window - 4 pages (4 pages)
18 Jun 2019	PSC04	Change of details for Mr Ferdinand Rafael Andrej Unger-Hamilton as a person with significant control on 21 November 2017	View PDF Change of details for Mr Ferdinand Rafael Andrej Unger-Hamilton as a person with significant control on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)
07 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	View PDF Confirmation statement made on 28 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	View PDF Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
07 Feb 2018	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	View PDF Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
07 Feb 2018	AP04	Appointment of Abogado Nominees Limited as a secretary on 5 February 2018	View PDF Appointment of Abogado Nominees Limited as a secretary on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	PSC02	Notification of Sony Music Entertainment Uk Limited as a person with significant control on 7 November 2016	View PDF Notification of Sony Music Entertainment Uk Limited as a person with significant control on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	PSC04	Change of details for Mr Ferdinand Rafael Andrej Unger-Hamilton as a person with significant control on 7 November 2016	View PDF Change of details for Mr Ferdinand Rafael Andrej Unger-Hamilton as a person with significant control on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
28 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 54 pages (54 pages)
27 Oct 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Mar 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2017	AP01	Appointment of Mr Michael Anthony Smith as a director on 7 November 2016	View PDF Appointment of Mr Michael Anthony Smith as a director on 7 November 2016 - link opens in a new window - 3 pages (3 pages)
21 Mar 2017	TM02	Termination of appointment of Zita Stephanie Nevile as a secretary on 7 November 2016	View PDF Termination of appointment of Zita Stephanie Nevile as a secretary on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	AD01	Registered office address changed from 19 Portland Place London W1B 1PX United Kingdom to Sony Music 9 Derry Street London W8 5HY on 21 March 2017	View PDF Registered office address changed from 19 Portland Place London W1B 1PX United Kingdom to Sony Music 9 Derry Street London W8 5HY on 21 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	SH01	Statement of capital following an allotment of shares on 7 November 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 7 November 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 56 pages (56 pages)
09 Dec 2016	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	View PDF Current accounting period extended from 31 January 2017 to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
09 Dec 2016	AP03	Appointment of Simon Jenkins as a secretary on 7 November 2016	View PDF Appointment of Simon Jenkins as a secretary on 7 November 2016 - link opens in a new window - 3 pages (3 pages)
29 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-29 GBP 2	View PDF Incorporation Statement of capital on 2016-01-29 GBP 2 - link opens in a new window - 48 pages (48 pages)

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PROMISED LAND RECORDINGS LTD

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