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KOBALT MUSIC GROUP LIMITED

Company number 04018752

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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)
09 May 2022 SH06 Cancellation of shares. Statement of capital on 31 March 2022
  • GBP 445,116.720
09 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
02 May 2022 CH03 Secretary's details changed for Catrin Drabble on 29 April 2022
21 Apr 2022 SH08 Change of share class name or designation
21 Apr 2022 SH10 Particulars of variation of rights attached to shares
14 Apr 2022 AP03 Appointment of Catrin Drabble as a secretary on 1 April 2022
14 Apr 2022 TM02 Termination of appointment of Thomas Sansone as a secretary on 1 April 2022
02 Apr 2022 MA Memorandum and Articles of Association
02 Apr 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2022 SH19 Statement of capital on 29 March 2022
  • GBP 469,020.420
29 Mar 2022 SH20 Statement by Directors
29 Mar 2022 CAP-SS Solvency Statement dated 29/03/22
29 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Mar 2022 AA Group of companies' accounts made up to 30 June 2021
02 Mar 2022 AD01 Registered office address changed from The River Building 1 Cousin Lane London EC4R 3TE England to Wework 120 Moorgate London EC2M 6UR on 2 March 2022
28 Feb 2022 MR01 Registration of charge 040187520024, created on 25 February 2022
22 Feb 2022 MR04 Satisfaction of charge 8 in full
22 Feb 2022 MR04 Satisfaction of charge 9 in full
21 Feb 2022 MR04 Satisfaction of charge 040187520022 in full
21 Feb 2022 MR04 Satisfaction of charge 040187520021 in full
21 Feb 2022 MR04 Satisfaction of charge 10 in full
10 Feb 2022 MR04 Satisfaction of charge 040187520018 in full
10 Feb 2022 MR04 Satisfaction of charge 040187520019 in full
09 Feb 2022 MR04 Satisfaction of charge 040187520020 in full
21 Oct 2021 CH01 Director's details changed for Howard Beck on 12 October 2021