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DAY ONE SONGS LIMITED

Company number 12488455

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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)
18 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with updates
01 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
13 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with updates
13 Jan 2023 AA Total exemption full accounts made up to 28 February 2022
28 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with updates
01 Mar 2022 AA Total exemption full accounts made up to 28 February 2021
13 May 2021 CS01 Confirmation statement made on 27 February 2021 with updates
16 Sep 2020 CH01 Director's details changed for Nicholas Graham Huggett on 16 September 2020
15 Sep 2020 CH01 Director's details changed for Mr Nicholas James Shymansky on 15 September 2020
15 Sep 2020 AD01 Registered office address changed from Offices 2 & 3, Lower Ground Floor, Holy Cross Church Crypt Cromer Street London WC1H 8JU England to 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ on 15 September 2020
28 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 August 2020
  • GBP 90.00
28 Aug 2020 SH08 Change of share class name or designation
24 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2020 MA Memorandum and Articles of Association
11 Aug 2020 SH01 Statement of capital following an allotment of shares on 11 August 2020
  • GBP 100
07 Aug 2020 SH01 Statement of capital following an allotment of shares on 7 July 2020
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 28/08/2020
04 Aug 2020 AD01 Registered office address changed from C/O Simons Muirhead & Burton Llp 87-91 Newman Street London W1T 3EY England to Offices 2 & 3, Lower Ground Floor, Holy Cross Church Crypt Cromer Street London WC1H 8JU on 4 August 2020
04 Aug 2020 PSC01 Notification of Nicolas James Shymansky as a person with significant control on 29 July 2020
04 Aug 2020 PSC04 Change of details for Nicholas Graham Huggett as a person with significant control on 29 July 2020
04 Aug 2020 AP01 Appointment of Mr Nicholas James Shymansky as a director on 29 July 2020
27 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-02-27
  • GBP 2