LUCKY G PRODUCTION MUSIC LTD

Company number 08669061

Date	Type	Description	View / Download
12 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Sep 2023	DS01	Application to strike the company off the register	(1 page)
08 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	(4 pages)
19 Jul 2022	MA	Memorandum and Articles of Association	(22 pages)
19 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Jul 2022	PSC07	Cessation of Giles Matthew Luckes as a person with significant control on 1 July 2022	(1 page)
05 Jul 2022	PSC02	Notification of Sky Uk Limited as a person with significant control on 1 July 2022	(2 pages)
05 Jul 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	(1 page)
05 Jul 2022	TM01	Termination of appointment of Daniel Julian Roland Delor as a director on 1 July 2022	(1 page)
05 Jul 2022	TM01	Termination of appointment of Robert John David as a director on 1 July 2022	(1 page)
05 Jul 2022	TM01	Termination of appointment of Giles Matthew Luckes as a director on 1 July 2022	(1 page)
05 Jul 2022	AP01	Appointment of Ms Tanya Claire Richards as a director on 1 July 2022	(2 pages)
05 Jul 2022	AP01	Appointment of Mr Paul Wedlock as a director on 1 July 2022	(2 pages)
05 Jul 2022	AP01	Appointment of Mr Simon Robson as a director on 1 July 2022	(2 pages)
05 Jul 2022	AD01	Registered office address changed from 12 Colston Yard , Bristol 12 Colston Yard Bristol Bristol Bristol BS1 5BD United Kingdom to Sky Central Grant Way Isleworth Middlesex TW7 5QD on 5 July 2022	(1 page)
05 Jul 2022	AP04	Appointment of Sky Corporate Secretary Limited as a secretary on 1 July 2022	(2 pages)
10 May 2022	AA	Micro company accounts made up to 31 August 2021	(3 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	(3 pages)
27 May 2021	AA	Micro company accounts made up to 31 August 2020	(4 pages) Download iXBRL
23 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	(3 pages)
25 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	(3 pages)
21 Feb 2020	AA	Total exemption full accounts made up to 31 August 2019	(8 pages) Download iXBRL
09 May 2019	AD01	Registered office address changed from 105 Egerton Road Bishopston Bristol BS7 8HR to 12 Colston Yard , Bristol 12 Colston Yard Bristol Bristol Bristol BS1 5BD on 9 May 2019	(1 page)
08 May 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	(3 pages)