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MUSIC CREATION GROUP TOPCO (UK) LIMITED

Company number 13115032

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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)
28 May 2024	SH01	Statement of capital following an allotment of shares on 27 May 2024 EUR 63,873.45	View PDF Statement of capital following an allotment of shares on 27 May 2024 EUR 63,873.45 - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
26 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 50 pages (50 pages)
25 Mar 2024	AP01	Appointment of Matthew Dircks as a director on 1 March 2024	View PDF Appointment of Matthew Dircks as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	TM01	Termination of appointment of Matthew Steven Spetzler as a director on 29 February 2024	View PDF Termination of appointment of Matthew Steven Spetzler as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 27 February 2024 EUR 63,868.75	View PDF Statement of capital following an allotment of shares on 27 February 2024 EUR 63,868.75 - link opens in a new window - 4 pages (4 pages)
09 Feb 2024	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 128 pages (128 pages)
16 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
16 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
03 May 2023	SH01	Statement of capital following an allotment of shares on 17 April 2023 EUR 63,863.23	View PDF Statement of capital following an allotment of shares on 17 April 2023 EUR 63,863.23 - link opens in a new window - 4 pages (4 pages)
26 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	CS01	Confirmation statement made on 4 January 2022 with updates	View PDF Confirmation statement made on 4 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 29/12/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 29/12/2021 - link opens in a new window - 6 pages (6 pages)
12 Jan 2022	SH01	Statement of capital following an allotment of shares on 29 December 2021 EUR 63,848	View PDF Statement of capital following an allotment of shares on 29 December 2021 EUR 63,848 - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	AD01	Registered office address changed from 207 Sloane Street London SW1X 9QX United Kingdom to The Peak, Level 2 5 Wilton Road London SW1V 1AN on 12 January 2022	View PDF Registered office address changed from 207 Sloane Street London SW1X 9QX United Kingdom to The Peak, Level 2 5 Wilton Road London SW1V 1AN on 12 January 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2021	SH01	Statement of capital following an allotment of shares on 10 March 2021 EUR 62,946	View PDF Statement of capital following an allotment of shares on 10 March 2021 EUR 62,946 - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	SH01	Statement of capital following an allotment of shares on 3 March 2021 GBP 41,001	View PDF Statement of capital following an allotment of shares on 3 March 2021 GBP 41,001 - link opens in a new window - 4 pages (4 pages)
15 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
15 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
15 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-05 EUR 1	View PDF Incorporation Statement of capital on 2021-01-05 EUR 1 - link opens in a new window - 33 pages (33 pages)

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MUSIC CREATION GROUP TOPCO (UK) LIMITED

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