Companies House does not verify the accuracy of the information filed(link opens a new window)

KOBALT MUSIC GROUP LIMITED

Company number 04018752

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Term of agreement 04/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2017 AP01 Appointment of Mr Neeraj Lal Khemlani as a director on 4 May 2017
07 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
19 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 360,661.175
  • USD 137,798.1
31 May 2016 MR01 Registration of charge 040187520011, created on 18 May 2016
12 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
17 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 355,901.975
  • USD 137,798.1
27 Mar 2015 MA Memorandum and Articles of Association
27 Mar 2015 SH03 Purchase of own shares.
25 Mar 2015 AA Group of companies' accounts made up to 30 June 2014
05 Mar 2015 SH01 Statement of capital following an allotment of shares on 19 February 2015
  • GBP 385,597.675
  • USD 137,798.1
05 Mar 2015 SH01 Statement of capital following an allotment of shares on 28 January 2015
  • GBP 385,597.675
05 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Reduction of cap and buy back option 16/02/2015
24 Feb 2015 SH20 Statement by Directors
24 Feb 2015 SH19 Statement of capital on 24 February 2015
  • GBP 385,597.675
  • USD 137,798.10
24 Feb 2015 CAP-SS Solvency Statement dated 04/02/15
24 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 16/02/2015
21 Oct 2014 SH01 Statement of capital following an allotment of shares on 10 October 2014
  • GBP 380,808.975
08 Sep 2014 SH01 Statement of capital following an allotment of shares on 15 August 2014
  • GBP 375,487.375
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 20 July 2014
  • GBP 369,156.675
15 Aug 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
30 May 2014 AP01 Appointment of Mr David Caro as a director
16 May 2014 TM01 Termination of appointment of Thomas Teichman as a director
02 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
10 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association