Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-06-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BACHINGER |
2023-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REINDL |
2023-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUDOLF THEIRL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
2022-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-04-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
155-171 TOOLEY STREET
LONDON
SE1 2JP
ENGLAND |
2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
2019-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE VAUGHAN RAKE |
2018-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES / 20/11/2018 |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-08-09 |
delete address 155-171 TOOLEY STREET LONDON SE1 2JP |
2018-08-09 |
insert address SEVEN DIALS WAREHOUSE SEVEN DIALS WAREHOUSE 42-56 EARLHAM STREET LONDON ENGLAND WC2H 9LA |
2018-08-09 |
update registered_address |
2018-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2018 FROM
155-171 TOOLEY STREET
LONDON
SE1 2JP |
2018-05-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2017 |
2018-05-01 |
update statutory_documents DIRECTOR APPOINTED MR PETER CHARLES |
2018-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
2018-04-21 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/04/2018 |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-25 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE PAUL VAUGHAN RAKE |
2017-10-25 |
update statutory_documents DIRECTOR APPOINTED MR JOAO PAULO DE MATOS TAVARES ESTEVES |
2017-10-25 |
update statutory_documents SECRETARY APPOINTED MR JOAO PAULO DE MATOS TAVARES ESTEVES |
2017-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SHAW |
2017-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MAAS GEESTERANUS |
2017-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT MAAS GEESTERANUS |
2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-06-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-06-27 |
update statutory_documents FIRST GAZETTE |
2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-06-08 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
2016-06-08 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
2016-05-04 |
update statutory_documents 05/04/16 FULL LIST |
2015-05-08 |
delete address THIRD FLOOR UNIT 3 15 BERMONDSEY SQUARE LONDON SE1 3UN |
2015-05-08 |
insert address 155-171 TOOLEY STREET LONDON SE1 2JP |
2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-08 |
update registered_address |
2015-05-08 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
2015-05-08 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
2015-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2015 FROM
THIRD FLOOR UNIT 3
15 BERMONDSEY SQUARE
LONDON
SE1 3UN |
2015-04-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 MORE LONDON RIVERSIDE
LONDON
SE1 2AP
ENGLAND |
2015-04-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDY SHAW |
2015-04-30 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MAAS GEESTERANUS |
2015-04-30 |
update statutory_documents SECRETARY APPOINTED MR ROBERT MAAS GEESTERANUS |
2015-04-30 |
update statutory_documents 05/04/15 FULL LIST |
2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAYTONS SECRETARIES LIMITED |
2015-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-06-07 |
delete address 15 BERMONDSEY SQUARE LONDON UNITED KINGDOM SE1 3UN |
2014-06-07 |
insert address THIRD FLOOR UNIT 3 15 BERMONDSEY SQUARE LONDON SE1 3UN |
2014-06-07 |
update registered_address |
2014-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2014 FROM
15 BERMONDSEY SQUARE
LONDON
SE1 3UN
UNITED KINGDOM |
2014-05-07 |
delete address 96-98 LEONARD STREET LONDON ENGLAND EC2A 4RH |
2014-05-07 |
insert address 15 BERMONDSEY SQUARE LONDON UNITED KINGDOM SE1 3UN |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
2014-05-01 |
update statutory_documents SECOND FILING WITH MUD 05/04/14 FOR FORM AR01 |
2014-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2014 FROM, 96-98 LEONARD STREET, LONDON, EC2A 4RH |
2014-04-08 |
update statutory_documents SAIL ADDRESS CREATED |
2014-04-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2014-04-08 |
update statutory_documents 05/04/14 FULL LIST |
2013-07-02 |
update statutory_documents SECOND FILING WITH MUD 05/04/13 FOR FORM AR01 |
2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
delete address 2 MORE LONDON RIVERSIDE LONDON UNITED KINGDOM SE1 2AP |
2013-06-25 |
insert address 96-98 LEONARD STREET LONDON ENGLAND EC2A 4RH |
2013-06-25 |
update reg_address_care_of LEVEL 5 => null |
2013-06-25 |
update registered_address |
2013-06-25 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
2013-06-25 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
2013-06-22 |
update reg_address_care_of null => LEVEL 5 |
2013-06-21 |
insert company_previous_name RED BULL RECORDS LIMITED |
2013-06-21 |
update name RED BULL RECORDS LIMITED => RED BULL MEDIA HOUSE UK LTD |
2013-05-17 |
update statutory_documents SECOND FILING WITH MUD 05/04/13 FOR FORM AR01 |
2013-05-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2013 FROM, C/O LEVEL 5, 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP, UNITED KINGDOM |
2013-04-09 |
update statutory_documents 05/04/13 FULL LIST |
2012-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2012 FROM, 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP, UNITED KINGDOM |
2012-08-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAYTONS SECRETARIES LIMITED / 29/08/2012 |
2012-06-08 |
update statutory_documents COMPANY NAME CHANGED RED BULL RECORDS LIMITED
CERTIFICATE ISSUED ON 08/06/12 |
2012-05-31 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-05-29 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER REINDL |
2012-05-29 |
update statutory_documents DIRECTOR APPOINTED MR RUDOLF THEIRL |
2012-05-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAYTONS SECRETARIES LIMITED / 23/05/2012 |
2012-05-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAYTONS SECRETARIES LIMITED / 29/05/2012 |
2012-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER BACHINGER |
2012-04-10 |
update statutory_documents 05/04/12 FULL LIST |
2011-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2011 FROM, C/O LAYTONS SECRETARIES LIMITED, 5TH FLOOR CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON, EC4Y 0LS |
2011-09-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-04-05 |
update statutory_documents 05/04/11 FULL LIST |
2010-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2010 FROM, 14 SOHO SQUARE, LONDON, W1D 3QG |
2010-06-24 |
update statutory_documents 05/04/10 FULL LIST |
2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WALTER ALBERT BACHINGER / 05/04/2010 |
2010-06-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAYTONS SECRETARIES LIMITED / 05/04/2010 |
2010-03-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-10-14 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-04-14 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
2008-10-23 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-04-29 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
2007-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-05-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-05-24 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-23 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
2006-06-23 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
2006-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/06 FROM:
FIFTH FLOOR CARMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0LS |
2006-05-22 |
update statutory_documents COMPANY NAME CHANGED
MUTANDERIS 517 LIMITED
CERTIFICATE ISSUED ON 22/05/06 |
2006-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |