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DYNAMIC MUSIC SERVICES LIMITED

Company number 15222658

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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)
08 May 2024 MA Memorandum and Articles of Association
08 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision / creation of new share class 22/04/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2024 PSC01 Notification of Sophie Brown as a person with significant control on 22 April 2024
03 May 2024 PSC04 Change of details for Mr Alan Wallis as a person with significant control on 22 April 2024
03 May 2024 AP01 Appointment of Mr Peter Ronald Thomas as a director on 22 April 2024
03 May 2024 AP01 Appointment of Mr Tom Donovan as a director on 22 April 2024
02 Mar 2024 CERTNM Company name changed newco 2023 LIMITED\certificate issued on 02/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-01
27 Feb 2024 CERTNM Company name changed dynamic music services LIMITED\certificate issued on 27/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-22
19 Oct 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-10-19
  • GBP 1