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BACK CHAT MUSIC LTD

Company number 10780991

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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)
04 Feb 2024 CERTNM Company name changed back chat brass LIMITED\certificate issued on 04/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-02
08 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with updates
28 Nov 2023 SH01 Statement of capital following an allotment of shares on 27 November 2023
  • GBP 6
27 Nov 2023 CH01 Director's details changed for Mr Andrew James Cox on 27 November 2023
27 Nov 2023 PSC04 Change of details for Mr Andrew James Cox as a person with significant control on 27 November 2023
27 Nov 2023 CH01 Director's details changed for Mr Simon Dennis on 27 November 2023
27 Nov 2023 PSC04 Change of details for Mr Simon Dennis as a person with significant control on 27 November 2023
15 Aug 2023 AA Total exemption full accounts made up to 31 May 2023
12 Jun 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
13 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
31 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
02 Jul 2021 AA Micro company accounts made up to 31 May 2021
21 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
31 Jul 2020 AA Micro company accounts made up to 31 May 2020
20 May 2020 CS01 Confirmation statement made on 19 May 2020 with updates
20 Mar 2020 AD01 Registered office address changed from 31 Wesley Road Leeds LS12 1UN United Kingdom to 20 Abbeydale Oval Leeds LS5 3RF on 20 March 2020
22 Aug 2019 SH01 Statement of capital following an allotment of shares on 20 August 2019
  • GBP 103
12 Jun 2019 AA Total exemption full accounts made up to 31 May 2019
28 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
05 Jun 2018 AA Total exemption full accounts made up to 31 May 2018
24 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
20 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted