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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)
10 Mar 2014 SH01 Statement of capital following an allotment of shares on 26 February 2014
  • GBP 367,843.125
14 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 347,388.13
02 Oct 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 18 June 2013
  • GBP 332,345.73
16 May 2013 SH01 Statement of capital following an allotment of shares on 24 April 2013
  • GBP 332,295.73
16 May 2013 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
08 Apr 2013 AA Group of companies' accounts made up to 30 June 2012
11 Feb 2013 SH01 Statement of capital following an allotment of shares on 8 August 2012
  • GBP 325,430.080
15 Nov 2012 AP01 Appointment of Jacob Harald Gudbrand Tandberg as a director
13 Nov 2012 AP01 Appointment of Mr Richard Sanders as a director
20 Sep 2012 SH01 Statement of capital following an allotment of shares on 6 August 2012
  • GBP 321,770.93
20 Sep 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 320,229.43
20 Sep 2012 SH01 Statement of capital following an allotment of shares on 18 July 2012
  • GBP 311,896.08
09 Aug 2012 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
24 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
12 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 10
03 Apr 2012 AA Group of companies' accounts made up to 30 June 2011
08 Mar 2012 AP01 Appointment of Mr Richard Thompson as a director
27 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
26 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
15 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 8
15 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 9