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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)
23 Nov 2020 MR01 Registration of charge 040187520023, created on 3 November 2020
24 Jun 2020 CS01 Confirmation statement made on 19 May 2020 with updates
02 Apr 2020 AA Group of companies' accounts made up to 30 June 2019
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 25 January 2020
  • GBP 631,376.67
10 Feb 2020 AP01 Appointment of Mr Laurent Hubert as a director on 6 February 2020
10 Dec 2019 MR01 Registration of charge 040187520021, created on 2 December 2019
10 Dec 2019 MR01 Registration of charge 040187520022, created on 2 December 2019
25 Nov 2019 TM01 Termination of appointment of William Maris as a director on 11 November 2019
08 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2019 CS01 Confirmation statement made on 7 June 2019 with updates
08 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2019 AA Group of companies' accounts made up to 30 June 2018
25 Feb 2019 TM01 Termination of appointment of Richard Alwin Curtis Thompson as a director on 19 February 2019
05 Dec 2018 MR01 Registration of charge 040187520020, created on 26 November 2018
03 Dec 2018 MR01 Registration of charge 040187520019, created on 26 November 2018
29 Nov 2018 MR01 Registration of charge 040187520018, created on 26 November 2018
28 Nov 2018 MR04 Satisfaction of charge 040187520013 in full
28 Nov 2018 MR04 Satisfaction of charge 040187520014 in full
28 Nov 2018 MR04 Satisfaction of charge 040187520015 in full
28 Nov 2018 MR04 Satisfaction of charge 040187520016 in full
28 Nov 2018 MR04 Satisfaction of charge 040187520017 in full
27 Nov 2018 AP01 Appointment of Mr Alex Vukajlovic as a director on 21 November 2018
27 Nov 2018 TM01 Termination of appointment of Jacob Harald Gudbrand Tandberg as a director on 21 November 2018
27 Nov 2018 MR04 Satisfaction of charge 040187520012 in full
08 Nov 2018 AP01 Appointment of Mr Shamit Grover as a director on 25 October 2018