KOBALT MUSIC GROUP LIMITED

Company number 04018752

Date	Type	Description	View / Download
21 Feb 2022	MR04	Satisfaction of charge 040187520021 in full	(1 page)
21 Feb 2022	MR04	Satisfaction of charge 10 in full	(1 page)
10 Feb 2022	MR04	Satisfaction of charge 040187520019 in full	(1 page)
10 Feb 2022	MR04	Satisfaction of charge 040187520018 in full	(1 page)
09 Feb 2022	MR04	Satisfaction of charge 040187520020 in full	(1 page)
21 Oct 2021	CH01	Director's details changed for Howard Beck on 12 October 2021	(2 pages)
20 Oct 2021	AP01	Appointment of Howard Beck as a director on 12 October 2021	(2 pages)
20 Oct 2021	TM01	Termination of appointment of Shamit Grover as a director on 12 October 2021	(1 page)
08 Oct 2021	SH06	Cancellation of shares. Statement of capital on 20 July 2021 GBP 551,359.420	(15 pages)
07 Oct 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
10 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement 15/07/2021 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
10 Aug 2021	MA	Memorandum and Articles of Association	(38 pages)
27 Jul 2021	TM01	Termination of appointment of Michael Bachmann as a director on 20 July 2021	(1 page)
11 Jul 2021	AA	Group of companies' accounts made up to 30 June 2020	(66 pages)
21 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with updates	(26 pages)
03 May 2021	TM01	Termination of appointment of Neeraj Lal Khemlani as a director on 30 April 2021	(1 page)
03 May 2021	AP01	Appointment of Michael Bachmann as a director on 30 April 2021	(2 pages)
23 Nov 2020	MR01	Registration of charge 040187520023, created on 3 November 2020	(7 pages)
24 Jun 2020	CS01	Confirmation statement made on 19 May 2020 with updates	(25 pages)
02 Apr 2020	AA	Group of companies' accounts made up to 30 June 2019	(58 pages)
10 Mar 2020	SH01	Statement of capital following an allotment of shares on 25 January 2020 GBP 631,376.67	(7 pages)
10 Feb 2020	AP01	Appointment of Mr Laurent Hubert as a director on 6 February 2020	(2 pages)
10 Dec 2019	MR01	Registration of charge 040187520021, created on 2 December 2019	(139 pages)
10 Dec 2019	MR01	Registration of charge 040187520022, created on 2 December 2019	(24 pages)
25 Nov 2019	TM01	Termination of appointment of William Maris as a director on 11 November 2019	(1 page)