CONCORD COPYRIGHTS ALDWYCH LIMITED
| Status | ACTIVE |
| Company No. | 12707579 |
| Category | Private Limited Company |
| Incorporated | 30 Jun 2020 |
| Age | 3 years, 10 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
CONCORD COPYRIGHTS ALDWYCH LIMITED is an active private limited company with number 12707579. It was incorporated 3 years, 10 months, 18 days ago, on 30 June 2020. The company address is C/O Corporation Service Company (Uk) Limited C/O Corporation Service Company (Uk) Limited, London, E14 5HU, United Kingdom.
Company Fillings
Appoint corporate secretary company with name date
Date: 08 May 2024
Action Date: 06 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Corporation Service Company (Uk) Limited
Appointment date: 2023-12-06
Documents
Change registered office address company with date old address new address
Date: 08 May 2024
Action Date: 08 May 2024
Category: Address
Type: AD01
Change date: 2024-05-08
New address: C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU
Old address: C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN United Kingdom
Documents
Accounts with accounts type small
Date: 15 Apr 2024
Action Date: 30 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-30
Documents
Gazette filings brought up to date
Date: 05 Mar 2024
Category: Gazette
Type: DISS40
Documents
Change account reference date company previous shortened
Date: 23 Sep 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-30
Made up date: 2022-12-31
Documents
Notification of a person with significant control
Date: 19 Jul 2023
Action Date: 30 Dec 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-12-30
Psc name: Concord Copyrights Limited
Documents
Withdrawal of a person with significant control statement
Date: 19 Jul 2023
Action Date: 19 Jul 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-07-19
Documents
Confirmation statement with updates
Date: 17 Jul 2023
Action Date: 29 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-29
Documents
Accounts with accounts type full
Date: 15 Apr 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage satisfy charge full
Date: 27 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 127075790001
Documents
Change registered office address company with date old address new address
Date: 17 Jan 2023
Action Date: 17 Jan 2023
Category: Address
Type: AD01
Old address: Boosey & Hawkes Aldwych House 71-91 Aldwych London WC2B 4HN England
Change date: 2023-01-17
New address: C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN
Documents
Change person director company with change date
Date: 17 Jan 2023
Action Date: 12 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-12
Officer name: Mrs Amanda Leigh Molter
Documents
Change person director company with change date
Date: 17 Jan 2023
Action Date: 12 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-12
Officer name: Mr John Berchmans Minch
Documents
Change person director company with change date
Date: 17 Jan 2023
Action Date: 12 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kent Michael Hoskins
Change date: 2023-01-12
Documents
Change person director company with change date
Date: 17 Jan 2023
Action Date: 12 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Kim Marie Frankiewicz
Change date: 2023-01-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jan 2023
Action Date: 22 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-12-22
Charge number: 127075790002
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jan 2023
Action Date: 22 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-12-22
Charge number: 127075790003
Documents
Appoint person secretary company with name date
Date: 03 Jan 2023
Action Date: 20 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Justin Ashley Prakash
Appointment date: 2022-12-20
Documents
Termination secretary company with name termination date
Date: 03 Jan 2023
Action Date: 20 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-12-20
Officer name: Kent Michael Hoskins
Documents
Confirmation statement with no updates
Date: 01 Aug 2022
Action Date: 29 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-29
Documents
Accounts with accounts type full
Date: 23 Jun 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 01 Sep 2021
Action Date: 29 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-29
Documents
Termination director company with name termination date
Date: 09 Mar 2021
Action Date: 09 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Wisely
Termination date: 2021-03-09
Documents
Capital allotment shares
Date: 08 Oct 2020
Action Date: 28 Sep 2020
Category: Capital
Type: SH01
Capital : 10,000,000 GBP
Date: 2020-09-28
Documents
Capital allotment shares
Date: 22 Aug 2020
Action Date: 24 Jul 2020
Category: Capital
Type: SH01
Capital : 12 GBP
Date: 2020-07-24
Documents
Capital allotment shares
Date: 22 Aug 2020
Action Date: 24 Jul 2020
Category: Capital
Type: SH01
Capital : 12.00 GBP
Date: 2020-07-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Aug 2020
Action Date: 14 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-08-14
Charge number: 127075790001
Documents
Appoint person director company with name date
Date: 13 Aug 2020
Action Date: 29 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-29
Officer name: Amanda Molter
Documents
Termination director company with name termination date
Date: 13 Aug 2020
Action Date: 29 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lawrence Blake
Termination date: 2020-07-29
Documents
Appoint person director company with name date
Date: 13 Aug 2020
Action Date: 28 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-28
Officer name: Mr John Berchmans Minch
Documents
Appoint person director company with name date
Date: 13 Aug 2020
Action Date: 28 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lawrence Blake
Appointment date: 2020-07-28
Documents
Appoint person director company with name date
Date: 13 Aug 2020
Action Date: 28 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-28
Officer name: Mr Jonathan Wisely
Documents
Appoint person director company with name date
Date: 13 Aug 2020
Action Date: 28 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-28
Officer name: Kim Marie Frankiewicz
Documents
Resolution
Date: 12 Aug 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 12 Aug 2020
Action Date: 28 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-28
Officer name: Lauren Hoffman
Documents
Termination director company with name termination date
Date: 12 Aug 2020
Action Date: 28 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-28
Officer name: Joseph Borrino
Documents
Appoint person secretary company with name date
Date: 12 Aug 2020
Action Date: 28 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-07-28
Officer name: Kent Michael Hoskins
Documents
Appoint person director company with name date
Date: 12 Aug 2020
Action Date: 28 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-28
Officer name: John Robert Valentine
Documents
Appoint person director company with name date
Date: 12 Aug 2020
Action Date: 28 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Vincent Scott Pascucci
Appointment date: 2020-07-28
Documents
Appoint person director company with name date
Date: 12 Aug 2020
Action Date: 28 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kent Michael Hoskins
Appointment date: 2020-07-28
Documents
Change account reference date company current shortened
Date: 03 Aug 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2021-06-30
Documents
Notification of a person with significant control statement
Date: 29 Jul 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 29 Jul 2020
Action Date: 28 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: B-Unique Limited
Cessation date: 2020-07-28
Documents
Change registered office address company with date old address new address
Date: 29 Jul 2020
Action Date: 29 Jul 2020
Category: Address
Type: AD01
New address: Boosey & Hawkes Aldwych House 71-91 Aldwych London WC2B 4HN
Old address: 55 Loudoun Road St John's Wood London NW8 0DL England
Change date: 2020-07-29
Documents
Capital allotment shares
Date: 27 Jul 2020
Action Date: 24 Jul 2020
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2020-07-24
Documents
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