SHAREMYPLAYLISTS.COM LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-04 with no updates |
| 20/06/2520 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 03/07/243 July 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 19/06/2419 June 2024 | Director's details changed for Mr Rupert Grafton Lougee on 2024-06-11 |
| 13/06/2413 June 2024 | Termination of appointment of Sarah Helen Rishi as a director on 2024-06-11 |
| 12/06/2412 June 2024 | Appointment of Mr. Luke James Gannon as a director on 2024-06-11 |
| 15/04/2415 April 2024 | Termination of appointment of Olswang Cosec Limited as a secretary on 2024-04-10 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 12/01/2312 January 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 19/01/2219 January 2022 | Accounts for a dormant company made up to 2021-09-24 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
| 14/07/2114 July 2021 | Accounts for a dormant company made up to 2020-09-25 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MR PETER DAVID BREEDEN |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER BOOKER |
| 06/09/196 September 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 06/09/196 September 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 04/07/194 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KIERON DONOGHUE |
| 29/04/1929 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON DONOGHUE / 01/01/2019 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 03/07/183 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 25/06/1825 June 2018 | |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANCLIFF |
| 20/06/1820 June 2018 | |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 15/08/1715 August 2017 | PSC'S CHANGE OF PARTICULARS / WARNER MUSIC UK LIMITED / 15/05/2017 |
| 21/07/1721 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 26/06/1726 June 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 15/05/2017 |
| 15/05/1715 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 90 HIGH HOLBORN LONDON WC1V 6XX |
| 08/11/168 November 2016 | FULL ACCOUNTS MADE UP TO 25/09/15 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 13/08/1513 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ANCLIFF / 01/01/2015 |
| 13/08/1513 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 13/08/1513 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DENYS BOOKER / 01/01/2015 |
| 30/07/1530 July 2015 | CURREXT FROM 31/08/2015 TO 30/09/2015 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 16/05/1516 May 2015 | PREVSHO FROM 30/09/2014 TO 31/08/2014 |
| 12/04/1512 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ANCLIFF / 09/01/2015 |
| 20/02/1520 February 2015 | DIRECTOR APPOINTED MR ROGER DENYS BOOKER |
| 20/02/1520 February 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ANCLIFF |
| 04/12/144 December 2014 | ADOPT ARTICLES 26/11/2014 |
| 04/12/144 December 2014 | 06/10/14 STATEMENT OF CAPITAL GBP 2.39521 |
| 04/12/144 December 2014 | CORPORATE SECRETARY APPOINTED OLSWANG COSEC LIMITED |
| 28/11/1428 November 2014 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM 6 BRAMHALL DRIVE HIGH GENERALS WOOD WASHINGTON NE38 9DB |
| 28/11/1428 November 2014 | PREVEXT FROM 31/08/2014 TO 30/09/2014 |
| 21/10/1421 October 2014 | ALTER ARTICLES 01/10/2014 |
| 14/08/1414 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 24/04/1424 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/1424 April 2014 | ADOPT ARTICLES 17/12/2013 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 06/08/136 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 17/06/1317 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/1317 June 2013 | 29/05/13 STATEMENT OF CAPITAL GBP 2.11492 |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 30/08/1230 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 19/03/1219 March 2012 | 10/08/11 STATEMENT OF CAPITAL GBP 2.04364 |
| 15/03/1215 March 2012 | SECOND FILING WITH MUD 04/08/11 FOR FORM AR01 |
| 15/03/1215 March 2012 | SECOND FILING FOR FORM SH01 |
| 07/09/117 September 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BROWN |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 31/08/1031 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 10/06/1010 June 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 0.64446 |
| 10/06/1010 June 2010 | SUB-DIVISION 31/03/10 |
| 19/05/1019 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MR STEVEN RICHARD BROWN |
| 04/08/094 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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