UNIVERSAL MUSIC (CR) LIMITED

Company number 10313716

Date	Type	Description	View / Download
23 Oct 2018	CH01	Director's details changed for Mr Edward John Cockle on 23 October 2018	(2 pages)
23 Oct 2018	CH01	Director's details changed for Mark Furman on 23 October 2018	(2 pages)
18 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with updates	(4 pages)
28 Aug 2018	CH03	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018	(1 page)
24 Jul 2018	PSC05	Change of details for Universal Music Operations Limited as a person with significant control on 23 July 2018	(2 pages)
23 Jul 2018	AD01	Registered office address changed from 364-366 Kensington High Street London W14 8NS England to 4 Pancras Square London N1C 4AG on 23 July 2018	(1 page)
31 May 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
03 Oct 2017	AA01	Current accounting period shortened from 31 August 2018 to 31 December 2017	(1 page)
03 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	(5 pages)
03 Oct 2017	AP03	Appointment of Mrs Abolanle Abioye as a secretary on 2 October 2017	(2 pages)
03 Oct 2017	PSC07	Cessation of Paul Daniel Mcdonald as a person with significant control on 23 November 2016	(1 page)
03 Oct 2017	PSC07	Cessation of Ryan Lofthouse as a person with significant control on 23 November 2016	(1 page)
03 Oct 2017	PSC02	Notification of Universal Music Operations Limited as a person with significant control on 23 November 2016	(2 pages)
03 Oct 2017	AD01	Registered office address changed from 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ United Kingdom to 364-366 Kensington High Street London W14 8NS on 3 October 2017	(1 page)
10 Aug 2017	CH01	Director's details changed for Mr Paul Daniel Mcdonald on 10 August 2017	(2 pages)
10 Aug 2017	CH01	Director's details changed for Mr Ryan Lofthouse on 10 August 2017	(2 pages)
10 Aug 2017	AD01	Registered office address changed from C/O Skeet Kaye 27-29 Cursitor Street London EC4A 1LT United Kingdom to 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ on 10 August 2017	(1 page)
15 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 22 November 2016 GBP 4.90	(4 pages)
08 Dec 2016	SH02	Sub-division of shares on 22 November 2016	(4 pages)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 23 November 2016 GBP 10.00	(4 pages)
08 Dec 2016	SH08	Change of share class name or designation	(2 pages)
08 Dec 2016	AP01	Appointment of Mark Furman as a director on 24 November 2016	(3 pages)
08 Dec 2016	AP01	Appointment of Edward John Cockle as a director on 24 November 2016	(3 pages)
05 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-05 GBP 2	(13 pages)