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MUSIC FACTORY RECORDINGS LIMITED

Company number 14653249

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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)
06 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
15 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
29 Feb 2024 AA01 Current accounting period extended from 28 February 2024 to 31 March 2024
27 Jul 2023 MA Memorandum and Articles of Association
27 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2023 MR01 Registration of charge 146532490001, created on 11 May 2023
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
05 May 2023 PSC01 Notification of John Pickles as a person with significant control on 6 April 2023
05 May 2023 PSC07 Cessation of Alison Hawke as a person with significant control on 6 April 2023
05 May 2023 AP01 Appointment of Andrew John Pickles as a director on 6 April 2023
05 May 2023 AP01 Appointment of Peter Andrew Parkin as a director on 6 April 2023
05 May 2023 AP01 Appointment of Helen Lee as a director on 6 April 2023
01 May 2023 SH01 Statement of capital following an allotment of shares on 11 April 2023
  • GBP 4,000,000
01 May 2023 MA Memorandum and Articles of Association
01 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2023 NEWINC Incorporation
Statement of capital on 2023-02-09
  • GBP 100