KOBALT MUSIC GROUP LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

KOBALT MUSIC GROUP LIMITED

Company number 04018752

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Mar 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Mar 2015	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 31 pages (31 pages)
05 Mar 2015	SH01	Statement of capital following an allotment of shares on 19 February 2015 GBP 385,597.675 USD 137,798.1	View PDF Statement of capital following an allotment of shares on 19 February 2015 GBP 385,597.675 USD 137,798.1 - link opens in a new window - 13 pages (13 pages)
05 Mar 2015	SH01	Statement of capital following an allotment of shares on 28 January 2015 GBP 385,597.675	View PDF Statement of capital following an allotment of shares on 28 January 2015 GBP 385,597.675 - link opens in a new window - 12 pages (12 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 16 pages (16 pages)
24 Feb 2015	SH19	Statement of capital on 24 February 2015 GBP 385,597.675 USD 137,798.10	View PDF Statement of capital on 24 February 2015 GBP 385,597.675 USD 137,798.10 - link opens in a new window - 14 pages (14 pages)
24 Feb 2015	CAP-SS	Solvency Statement dated 04/02/15	View PDF Solvency Statement dated 04/02/15 - link opens in a new window - 11 pages (11 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 16/02/2015	View PDF Resolutions RES13 ‐ Share premium account reduced 16/02/2015 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	SH01	Statement of capital following an allotment of shares on 10 October 2014 GBP 380,808.975	View PDF Statement of capital following an allotment of shares on 10 October 2014 GBP 380,808.975 - link opens in a new window - 12 pages (12 pages)
08 Sep 2014	SH01	Statement of capital following an allotment of shares on 15 August 2014 GBP 375,487.375	View PDF Statement of capital following an allotment of shares on 15 August 2014 GBP 375,487.375 - link opens in a new window - 12 pages (12 pages)
29 Aug 2014	SH01	Statement of capital following an allotment of shares on 20 July 2014 GBP 369,156.675	View PDF Statement of capital following an allotment of shares on 20 July 2014 GBP 369,156.675 - link opens in a new window - 13 pages (13 pages)
15 Aug 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders	View PDF Annual return made up to 21 June 2014 with full list of shareholders - link opens in a new window - 23 pages (23 pages)
30 May 2014	AP01	Appointment of Mr David Caro as a director	View PDF Appointment of Mr David Caro as a director - link opens in a new window - 2 pages (2 pages)
16 May 2014	TM01	Termination of appointment of Thomas Teichman as a director	View PDF Termination of appointment of Thomas Teichman as a director - link opens in a new window - 1 page (1 page)
02 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 29 pages (29 pages)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
10 Mar 2014	SH01	Statement of capital following an allotment of shares on 26 February 2014 GBP 367,843.125	View PDF Statement of capital following an allotment of shares on 26 February 2014 GBP 367,843.125 - link opens in a new window - 10 pages (10 pages)
14 Nov 2013	SH01	Statement of capital following an allotment of shares on 1 October 2013 GBP 347,388.13	View PDF Statement of capital following an allotment of shares on 1 October 2013 GBP 347,388.13 - link opens in a new window - 10 pages (10 pages)
02 Oct 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	View PDF Annual return made up to 21 June 2013 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
15 Jul 2013	SH01	Statement of capital following an allotment of shares on 18 June 2013 GBP 332,345.73	View PDF Statement of capital following an allotment of shares on 18 June 2013 GBP 332,345.73 - link opens in a new window - 10 pages (10 pages)
16 May 2013	SH01	Statement of capital following an allotment of shares on 24 April 2013 GBP 332,295.73	View PDF Statement of capital following an allotment of shares on 24 April 2013 GBP 332,295.73 - link opens in a new window - 11 pages (11 pages)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
08 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 29 pages (29 pages)
11 Feb 2013	SH01	Statement of capital following an allotment of shares on 8 August 2012 GBP 325,430.080	View PDF Statement of capital following an allotment of shares on 8 August 2012 GBP 325,430.080 - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

Filter by category