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BRADLEY GRANT MUSIC LIMITED

Company number 10663625

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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)
17 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with updates
09 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 9 January 2023
06 Dec 2023 SH01 Statement of capital following an allotment of shares on 10 January 2023
  • GBP 2
02 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: all issued shares shall remain unchanged / allowance for variuos share capital 01/01/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2023 MA Memorandum and Articles of Association
02 Oct 2023 SH01 Statement of capital following an allotment of shares on 1 January 2023
  • GBP 2.00
08 Aug 2023 AA Total exemption full accounts made up to 31 January 2023
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 09/12/2023
11 Jul 2022 AA Total exemption full accounts made up to 31 January 2022
30 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2022 CS01 Confirmation statement made on 9 January 2022 with updates
15 Feb 2022 PSC01 Notification of Bradley Grant as a person with significant control on 9 January 2018
15 Feb 2022 PSC09 Withdrawal of a person with significant control statement on 15 February 2022
26 Jul 2021 AA Total exemption full accounts made up to 31 January 2021
17 Feb 2021 CS01 Confirmation statement made on 9 January 2021 with updates
21 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
28 Feb 2020 CS01 Confirmation statement made on 9 January 2020 with updates
20 Jun 2019 AA Total exemption full accounts made up to 31 January 2019
15 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
31 Oct 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 January 2018
10 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-09
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
09 Jan 2018 AP01 Appointment of Bradley Grant as a director on 9 January 2018