- Company Overview for KOBALT MUSIC GROUP LIMITED (04018752)
- Filing history for KOBALT MUSIC GROUP LIMITED (04018752)
- People for KOBALT MUSIC GROUP LIMITED (04018752)
- Charges for KOBALT MUSIC GROUP LIMITED (04018752)
- More for KOBALT MUSIC GROUP LIMITED (04018752)
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) |
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21 Feb 2022 | MR04 | Satisfaction of charge 040187520021 in full | |
21 Feb 2022 | MR04 | Satisfaction of charge 10 in full | |
10 Feb 2022 | MR04 | Satisfaction of charge 040187520019 in full | |
10 Feb 2022 | MR04 | Satisfaction of charge 040187520018 in full | |
09 Feb 2022 | MR04 | Satisfaction of charge 040187520020 in full | |
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
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07 Oct 2021 | SH03 |
Purchase of own shares.
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10 Aug 2021 | RESOLUTIONS |
Resolutions
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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
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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 |