AWAL RECORDINGS LICENSING LTD
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Termination of appointment of Ann Irene Tausis as a director on 2025-05-22 |
| 27/05/2527 May 2025 | Appointment of Paul Couves Hitchman as a director on 2025-05-22 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-08 with updates |
| 14/05/2514 May 2025 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
| 07/04/257 April 2025 | Accounts for a small company made up to 2023-12-31 |
| 01/04/251 April 2025 | Full accounts made up to 2022-12-31 |
| 10/12/2410 December 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 15/11/2415 November 2024 | Full accounts made up to 2021-12-31 |
| 21/05/2421 May 2024 | Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB |
| 21/05/2421 May 2024 | Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB |
| 07/10/237 October 2023 | Compulsory strike-off action has been discontinued |
| 07/10/237 October 2023 | Compulsory strike-off action has been discontinued |
| 03/10/233 October 2023 | First Gazette notice for compulsory strike-off |
| 03/10/233 October 2023 | First Gazette notice for compulsory strike-off |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 14/03/2314 March 2023 | Compulsory strike-off action has been discontinued |
| 14/03/2314 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 23/12/2223 December 2022 | Director's details changed for Lonny Olinick on 2021-05-14 |
| 11/07/2111 July 2021 | Full accounts made up to 2020-06-30 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 07/04/207 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT HUBERT / 07/04/2020 |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAAN WINCHESTER |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN WINCHESTER |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MR JAMES ARNAY |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MR LAURENT HUBERT |
| 07/04/207 April 2020 | SECRETARY APPOINTED MR THOAMS SANSONE |
| 02/04/202 April 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 10/12/1910 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066179990008 |
| 10/12/1910 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066179990007 |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR AVID LARIZADEH DUGGAN |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 01/04/191 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES FITZHERBERT BROCKHOLES |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MRS AVID LARIZADEH DUGGAN |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES FITZHERBERT-BROCKHOLES |
| 25/02/1925 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AVID LARIZADEH DUGGAN / 19/02/2019 |
| 25/02/1925 February 2019 | SECRETARY APPOINTED MR CHRISTIAAN WINCHESTER |
| 29/11/1829 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066179990006 |
| 29/11/1829 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066179990005 |
| 28/11/1828 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066179990004 |
| 28/11/1828 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066179990003 |
| 18/10/1818 October 2018 | ADOPT ARTICLES 26/10/2017 |
| 20/05/1820 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
| 18/05/1818 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KOBALT LONDON LIMITED |
| 18/05/1818 May 2018 | CESSATION OF KOBALT MUSIC GROUP LIMITED AS A PSC |
| 09/04/189 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 19/03/1819 March 2018 | COMPANY NAME CHANGED KOBALT MUSIC RECORDINGS LICENSING LTD CERTIFICATE ISSUED ON 19/03/18 |
| 02/01/182 January 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM 4 VALENTINE PLACE LONDON SE1 8QH |
| 09/11/179 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066179990004 |
| 07/11/177 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066179990003 |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SANDERS |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MR THOMAS SANSONE |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MR THOMAS SANSONE |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MR CHRISTIAAN WINCHESTER |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLARD AHDRITZ |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MR CHRISTIAAN JAMES WINCHESTER |
| 31/05/1731 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLARD AHDRITZ |
| 06/03/176 March 2017 | COMPANY NAME CHANGED KOBALT DIGITAL LICENSING LIMITED CERTIFICATE ISSUED ON 06/03/17 |
| 11/07/1611 July 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 06/04/166 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 13/07/1513 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 25/03/1525 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 08/08/148 August 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 02/04/142 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 24/07/1324 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED MR RICHARD SANDERS |
| 12/07/1212 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 21/07/1121 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 23/06/1023 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES PIERS FITZHERBERT BROCKHOLES / 12/06/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLARD BENGT ANDERS AHDRITZ / 12/06/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PIERS FITZHERBERT BROCKHOLES / 12/06/2010 |
| 23/06/1023 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 15/03/1015 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 20/11/0920 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/08/0926 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FITZHERBERT BROCKHOLES / 06/08/2008 |
| 10/07/0910 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES FITZHERBERT-BROCKHOLES / 06/08/2008 |
| 10/07/0910 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLARD AHDRITZ / 20/08/2008 |
| 12/06/0812 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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