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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	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Oct 2023	AP01	Appointment of Alexander Carot as a director on 17 October 2023	View PDF Appointment of Alexander Carot as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with updates	View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
26 Jul 2023	CH01	Director's details changed for Mr Alistair Agnew on 26 July 2023	View PDF Director's details changed for Mr Alistair Agnew on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	CH01	Director's details changed for Mr Michael Ketley on 26 July 2023	View PDF Director's details changed for Mr Michael Ketley on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	SH01	Statement of capital following an allotment of shares on 7 July 2023 GBP 6,304.65	View PDF Statement of capital following an allotment of shares on 7 July 2023 GBP 6,304.65 - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	SH01	Statement of capital following an allotment of shares on 24 March 2023 GBP 6,109.71	View PDF Statement of capital following an allotment of shares on 24 March 2023 GBP 6,109.71 - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with updates	View PDF Confirmation statement made on 19 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Aug 2021	SH01	Statement of capital following an allotment of shares on 26 July 2021 GBP 5,104.21	View PDF Statement of capital following an allotment of shares on 26 July 2021 GBP 5,104.21 - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with updates	View PDF Confirmation statement made on 19 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
26 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
12 May 2021	SH01	Statement of capital following an allotment of shares on 28 April 2021 GBP 4,900.79	View PDF Statement of capital following an allotment of shares on 28 April 2021 GBP 4,900.79 - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 06/04/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 06/04/2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	SH02	Sub-division of shares on 6 April 2021	View PDF Sub-division of shares on 6 April 2021 - link opens in a new window - 4 pages (4 pages)
21 Apr 2021	AP01	Appointment of Fiona Ryder as a director on 19 April 2021	View PDF Appointment of Fiona Ryder as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	AP01	Appointment of Mr Alistair Agnew as a director on 19 April 2021	View PDF Appointment of Mr Alistair Agnew as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	AP01	Appointment of Mr David Stanley Jones as a director on 22 March 2021	View PDF Appointment of Mr David Stanley Jones as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	SH01	Statement of capital following an allotment of shares on 6 April 2021 GBP 4,106.67	View PDF Statement of capital following an allotment of shares on 6 April 2021 GBP 4,106.67 - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	SH01	Statement of capital following an allotment of shares on 19 March 2021 GBP 4,004	View PDF Statement of capital following an allotment of shares on 19 March 2021 GBP 4,004 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
20 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-20 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-20 GBP 4 - link opens in a new window - 8 pages (8 pages)

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BONZA MUSIC LTD

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