Advanced company searchLink opens in new window

KOBALT MUSIC GROUP LIMITED

Company number 04018752

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Oct 2021 CH01 Director's details changed for Howard Beck on 12 October 2021
20 Oct 2021 AP01 Appointment of Howard Beck as a director on 12 October 2021
20 Oct 2021 TM01 Termination of appointment of Shamit Grover as a director on 12 October 2021
08 Oct 2021 SH06 Cancellation of shares. Statement of capital on 20 July 2021
  • GBP 551,359.420
07 Oct 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
10 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement 15/07/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2021 MA Memorandum and Articles of Association
27 Jul 2021 TM01 Termination of appointment of Michael Bachmann as a director on 20 July 2021
11 Jul 2021 AA Group of companies' accounts made up to 30 June 2020
21 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with updates
03 May 2021 TM01 Termination of appointment of Neeraj Lal Khemlani as a director on 30 April 2021
03 May 2021 AP01 Appointment of Michael Bachmann as a director on 30 April 2021
23 Nov 2020 MR01 Registration of charge 040187520023, created on 3 November 2020
24 Jun 2020 CS01 Confirmation statement made on 19 May 2020 with updates
02 Apr 2020 AA Group of companies' accounts made up to 30 June 2019
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 25 January 2020
  • GBP 631,376.67
10 Feb 2020 AP01 Appointment of Mr Laurent Hubert as a director on 6 February 2020
10 Dec 2019 MR01 Registration of charge 040187520021, created on 2 December 2019
10 Dec 2019 MR01 Registration of charge 040187520022, created on 2 December 2019
25 Nov 2019 TM01 Termination of appointment of William Maris as a director on 11 November 2019
08 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2019 CS01 Confirmation statement made on 7 June 2019 with updates
08 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2019 AA Group of companies' accounts made up to 30 June 2018
25 Feb 2019 TM01 Termination of appointment of Richard Alwin Curtis Thompson as a director on 19 February 2019