Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Nov 2023 |
CH03 |
Secretary's details changed for Catrin Drabble on 28 November 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from Goldings House 2 Hays Lane 5th Floor London SE1 2HB England to 5th Floor, Goldings House 2 Hays Lane London SE1 2HB on 10 July 2023
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28 Jun 2023 |
AD01 |
Registered office address changed from Wework 120 Moorgate London EC2M 6UR England to Goldings House 2 Hays Lane 5th Floor London SE1 2HB on 28 June 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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05 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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21 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2023
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09 Jan 2023 |
PSC02 |
Notification of Kobalt Music Group Bidco Limited as a person with significant control on 28 December 2022
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09 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 9 January 2023
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01 Nov 2022 |
TM01 |
Termination of appointment of Johan Ekelund as a director on 20 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Alex Vukajlovic as a director on 20 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Anders Johan Palm as a director on 20 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Howard Berk as a director on 20 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of James Piers Fitzherbert-Brockholes as a director on 20 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Timothy Brian Bunting as a director on 20 October 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr Matthew Stephen Spetzler as a director on 20 October 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr Mario Razzini as a director on 20 October 2022
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07 Oct 2022 |
MA |
Memorandum and Articles of Association
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07 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 28 June 2022
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25 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 22 August 2022
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25 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2022
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25 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 June 2022
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25 Aug 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc cinfirmation duty paid
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12 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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09 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2022
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