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AMURCO MUSIC LTD

Company number 10591960

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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)
23 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: sub-division 29/10/2024
23 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2024 MA Memorandum and Articles of Association
19 Nov 2024 SH02 Sub-division of shares on 29 October 2024
18 Nov 2024 SH08 Change of share class name or designation
31 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
22 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
13 Feb 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
11 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
29 Oct 2021 AA Micro company accounts made up to 31 January 2021
17 Aug 2021 CH01 Director's details changed for Mr Howard Peter Murphy on 17 August 2021
08 Apr 2021 PSC04 Change of details for Mr Howard Peter Murphy as a person with significant control on 1 April 2021
08 Apr 2021 CH01 Director's details changed for Mr Howard Peter Murphy on 1 April 2021
08 Apr 2021 AD01 Registered office address changed from The Landing Blue Media City Uk Salford M50 2st England to International House 61 Mosley Street Manchester M2 3HZ on 8 April 2021
09 Mar 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
31 Jan 2021 AA Micro company accounts made up to 31 January 2020
04 May 2020 AP01 Appointment of Mr Ramin Bostan as a director on 20 April 2020
10 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
10 Jan 2020 AP01 Appointment of Mr Nicholas Robert Kirkby as a director on 1 January 2020
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
23 Oct 2018 AA Micro company accounts made up to 31 January 2018
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates