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UNIVERSAL MUSIC (DJ) LIMITED

Company number 12367785

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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)
21 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
13 Aug 2024 PSC05 Change of details for Universal Music Operations Limited as a person with significant control on 7 July 2024
17 Jul 2024 CERTNM Company name changed universal music (def jam) LIMITED\certificate issued on 17/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-15
15 Jul 2024 CERTNM Company name changed 0207 records LIMITED\certificate issued on 15/07/24
  • NM01 ‐ Change of name by resolution
12 Jul 2024 TM01 Termination of appointment of Alex Boateng as a director on 5 July 2024
12 Jul 2024 TM01 Termination of appointment of Alec Boateng as a director on 5 July 2024
29 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
04 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
17 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
26 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
18 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with updates
18 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business/change of company name 01/10/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2020 MA Memorandum and Articles of Association
17 Oct 2020 SH08 Change of share class name or designation
17 Oct 2020 SH10 Particulars of variation of rights attached to shares
14 Oct 2020 AP01 Appointment of Alex Boateng as a director on 1 October 2020
14 Oct 2020 AP01 Appointment of Alec Boateng as a director on 1 October 2020
02 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 4
02 Oct 2020 PSC05 Change of details for Universal Music Operations Limited as a person with significant control on 1 October 2020
02 Oct 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-01
17 Dec 2019 AP03 Appointment of Mrs Abolanle Abioye as a secretary on 17 December 2019
17 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-12-17
  • GBP 2