HAL LEONARD EUROPE LIMITED

Company number 10684804

Date	Type	Description	View / Download
02 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 January 2018 GBP 200	(7 pages)
27 Dec 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
25 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
13 May 2019	CS01	Confirmation statement made on 21 March 2019 with updates	(4 pages)
11 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
10 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Agreement 28/06/2018	(6 pages)
16 Apr 2018	PSC08	Notification of a person with significant control statement	(2 pages)
05 Apr 2018	AP01	Appointment of Mr Lawrence Melvin Morton as a director on 3 April 2018	(2 pages)
04 Apr 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-03	(3 pages)
04 Apr 2018	CONNOT	Change of name notice	(2 pages)
03 Apr 2018	TM01	Termination of appointment of David Holley as a director on 3 April 2018	(1 page)
03 Apr 2018	TM01	Termination of appointment of Ian Nigel Gilroy as a director on 3 April 2018	(1 page)
03 Apr 2018	PSC07	Cessation of Music Sales Limited as a person with significant control on 3 April 2018	(1 page)
03 Apr 2018	AP01	Appointment of Mr Mark Robert Mumford as a director on 3 April 2018	(2 pages)
03 Apr 2018	AD01	Registered office address changed from 14-15 Berners Street London W1T 3LJ United Kingdom to 130 Shaftesbury Avenue London W1D 5EU on 3 April 2018	(1 page)
03 Apr 2018	TM01	Termination of appointment of Anthony Edward Latham as a director on 3 April 2018	(1 page)
03 Apr 2018	PSC07	Cessation of Music Sales Limited as a person with significant control on 3 April 2018	(1 page)
03 Apr 2018	TM02	Termination of appointment of Nicholas John Marcus Kemp as a secretary on 3 April 2018	(1 page)
03 Apr 2018	AP01	Appointment of Mr Robert Jones as a director on 3 April 2018	(2 pages)
23 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with updates	(4 pages)
14 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 02/01/2020.	(5 pages)
20 Jun 2017	AP01	Appointment of Mr Ian Nigel Gilroy as a director on 14 June 2017	(2 pages)
20 Jun 2017	TM01	Termination of appointment of David Barry Rockberger as a director on 14 June 2017	(1 page)
31 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-30	(3 pages)
22 Mar 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)