KOBALT MUSIC GROUP LIMITED

Company number 04018752

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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)
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 040187520015, created on 30 October 2017
13 Nov 2017 MR01 Registration of charge 040187520016, created on 30 October 2017
13 Nov 2017 MR01 Registration of charge 040187520017, created on 30 October 2017
09 Nov 2017 MR01 Registration of charge 040187520013, created on 30 October 2017
07 Nov 2017 MR01 Registration of charge 040187520012, created on 30 October 2017
31 Oct 2017 MR04 Satisfaction of charge 3 in full
31 Oct 2017 MR04 Satisfaction of charge 4 in full
31 Oct 2017 MR04 Satisfaction of charge 5 in full
31 Oct 2017 MR04 Satisfaction of charge 040187520011 in full
12 Oct 2017 AP01 Appointment of Mr William Maris as a director on 11 October 2017
31 Aug 2017 SH03 Purchase of own shares.
25 Aug 2017 SH01 Statement of capital following an allotment of shares on 2 August 2017
  • GBP 625,895.820
09 Aug 2017 SH03 Purchase of own shares.
19 Jul 2017 SH03 Purchase of own shares.
17 Jul 2017 PSC08 Notification of a person with significant control statement
05 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
30 Jun 2017 TM01 Termination of appointment of Richard Sanders as a director on 30 June 2017
31 May 2017 SH01 Statement of capital following an allotment of shares on 4 May 2017
  • GBP 613,388.275
24 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Term of agreement 04/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2017 AP01 Appointment of Mr Neeraj Lal Khemlani as a director on 4 May 2017