AMLOR MUSIC PUBLISHING LIMITED

Company number 10673551

Date	Type	Description	View / Download
27 Jun 2019	PSC01	Notification of Henry Wemyss Magee as a person with significant control on 19 December 2017	(2 pages)
27 Jun 2019	PSC01	Notification of Richard Hugo Dilsmore Griffiths as a person with significant control on 19 December 2017	(2 pages)
27 Jun 2019	PSC01	Notification of William Hugh Bloomfield as a person with significant control on 19 December 2017	(2 pages)
26 Jun 2019	AD01	Registered office address changed from Third Floor 32/33 Gosfield Street London W1W 6HL United Kingdom to First Floor 17-19 Foley Street London W1W 6DW on 26 June 2019	(1 page)
26 Jun 2019	CH01	Director's details changed for Mr Blair Alexander Mcdonald on 26 June 2019	(2 pages)
26 Jun 2019	CH01	Director's details changed for Harry Wemyss Magee on 26 June 2019	(2 pages)
26 Jun 2019	CH01	Director's details changed for Mr Richard Hugo Dilsmore Griffiths on 26 June 2019	(2 pages)
26 Jun 2019	CH01	Director's details changed for Mr William Hugh Bloomfield on 25 June 2019	(2 pages)
28 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 December 2017 GBP 1,000	(7 pages)
24 May 2019	RP04CS01	Second filing of Confirmation Statement dated 15/03/2018	(7 pages)
01 May 2019	CS01	Confirmation statement made on 15 March 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 12/07/2019.	(4 pages)
13 Feb 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
28 Nov 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
08 Oct 2018	PSC07	Cessation of Jason David Coker as a person with significant control on 17 March 2018	(1 page)
02 May 2018	CS01	15/03/18 Statement of Capital gbp 1000 ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 24/05/2019.	(6 pages)
03 Jan 2018	SH01	Statement of capital following an allotment of shares on 4 December 2017 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 28/05/2019	(5 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
02 Jan 2018	AP01	Appointment of Mr Blair Mcdonald as a director on 30 November 2017	(2 pages)
29 Dec 2017	AP01	Appointment of Mr Richard Hugo Dilsmore Griffiths as a director on 4 December 2017	(3 pages)
29 Dec 2017	AP01	Appointment of Harry Wemyss Magee as a director on 4 December 2017	(3 pages)
29 Dec 2017	AP01	Appointment of Mr William Hugh Bloomfield as a director on 4 December 2017	(3 pages)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 263	(4 pages)
19 Dec 2017	TM01	Termination of appointment of Jason Coker as a director on 30 November 2017	(2 pages)
16 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-16 GBP 4	(10 pages)

Previous

• 1
• 2