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)
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
05 Dec 2018 MR01 Registration of charge 040187520020, created on 26 November 2018
03 Dec 2018 MR01 Registration of charge 040187520019, created on 26 November 2018
29 Nov 2018 MR01 Registration of charge 040187520018, created on 26 November 2018
28 Nov 2018 MR04 Satisfaction of charge 040187520017 in full
28 Nov 2018 MR04 Satisfaction of charge 040187520013 in full
28 Nov 2018 MR04 Satisfaction of charge 040187520014 in full
28 Nov 2018 MR04 Satisfaction of charge 040187520016 in full
28 Nov 2018 MR04 Satisfaction of charge 040187520015 in full
27 Nov 2018 AP01 Appointment of Mr Alex Vukajlovic as a director on 21 November 2018
27 Nov 2018 TM01 Termination of appointment of Jacob Harald Gudbrand Tandberg as a director on 21 November 2018
27 Nov 2018 MR04 Satisfaction of charge 040187520012 in full
08 Nov 2018 AP01 Appointment of Mr Shamit Grover as a director on 25 October 2018
08 Nov 2018 TM01 Termination of appointment of David Caro as a director on 25 October 2018
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
09 Apr 2018 AA Group of companies' accounts made up to 30 June 2017
02 Jan 2018 AD01 Registered office address changed from 4 Valentine Place London SE1 8QH to The River Building 1 Cousin Lane London EC4R 3TE on 2 January 2018
14 Nov 2017 TM02 Termination of appointment of James Piers Fitzherbert Brockholes as a secretary on 14 November 2017
14 Nov 2017 AP03 Appointment of Mr Thomas Sansone as a secretary on 14 November 2017
13 Nov 2017 MR01 Registration of charge 040187520014, created on 30 October 2017
13 Nov 2017 MR01 Registration of charge 040187520016, created on 30 October 2017