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BONZA MUSIC LTD

Company number 12754902

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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 Apr 2024 AA Micro company accounts made up to 31 July 2023
19 Oct 2023 AP01 Appointment of Alexander Carot as a director on 17 October 2023
28 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with updates
26 Jul 2023 CH01 Director's details changed for Mr Alistair Agnew on 26 July 2023
26 Jul 2023 CH01 Director's details changed for Mr Michael Ketley on 26 July 2023
07 Jul 2023 SH01 Statement of capital following an allotment of shares on 7 July 2023
  • GBP 6,304.65
12 Apr 2023 SH01 Statement of capital following an allotment of shares on 24 March 2023
  • GBP 6,109.71
24 Feb 2023 AA Micro company accounts made up to 31 July 2022
27 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with updates
29 Mar 2022 AA Micro company accounts made up to 31 July 2021
03 Aug 2021 SH01 Statement of capital following an allotment of shares on 26 July 2021
  • GBP 5,104.21
23 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with updates
26 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2021 MA Memorandum and Articles of Association
12 May 2021 SH01 Statement of capital following an allotment of shares on 28 April 2021
  • GBP 4,900.79
22 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division 06/04/2021
21 Apr 2021 SH02 Sub-division of shares on 6 April 2021
21 Apr 2021 AP01 Appointment of Fiona Ryder as a director on 19 April 2021
21 Apr 2021 AP01 Appointment of Mr Alistair Agnew as a director on 19 April 2021
19 Apr 2021 AP01 Appointment of Mr David Stanley Jones as a director on 22 March 2021
09 Apr 2021 SH01 Statement of capital following an allotment of shares on 6 April 2021
  • GBP 4,106.67
22 Mar 2021 SH01 Statement of capital following an allotment of shares on 19 March 2021
  • GBP 4,004
19 Mar 2021 AD01 Registered office address changed from 2a Chapel Road Upton Norwich NR13 6BT England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 19 March 2021
20 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-20
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted