PLEDGEMUSIC.COM LIMITED

Company number 06712061

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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)
18 Feb 2019 MR01 Registration of charge 067120610001, created on 12 February 2019
13 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
26 Jun 2018 AP01 Appointment of Mr David Walsh as a director on 8 June 2017
26 Jun 2018 AP01 Appointment of Mr Donald Ienner as a director on 8 June 2017
26 Jun 2018 AP01 Appointment of Mr Daniel Rowe as a director on 8 June 2017
18 Jun 2018 TM01 Termination of appointment of Nick Ledbetter as a director on 12 June 2018
25 Apr 2018 TM01 Termination of appointment of Benji Kip Rogers as a director on 28 February 2018
05 Dec 2017 AA Accounts for a small company made up to 31 December 2016
20 Nov 2017 CS01 Confirmation statement made on 15 October 2017 with updates
20 Nov 2017 SH01 Statement of capital following an allotment of shares on 28 November 2016
  • GBP 15,782.54
17 Nov 2017 SH01 Statement of capital following an allotment of shares on 14 October 2016
  • GBP 15,177.23
20 Dec 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 December 2016
  • GBP 14,401.46
17 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
16 Dec 2016 AA Accounts for a small company made up to 31 December 2015
16 Dec 2016 CS01 Confirmation statement made on 15 October 2016 with updates
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 14,401.47
  • ANNOTATION Clarification a second filed SH01 was registered on 20/12/2016
19 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2016 CH01 Director's details changed for Mr Joshua Sason on 19 July 2016
19 Jul 2016 CH01 Director's details changed for Vice President Magan Entertainment Russell Rieger on 19 July 2016
19 Jul 2016 CH01 Director's details changed for Mr Joshua Sason on 19 July 2016
27 Jun 2016 AP01 Appointment of Mr Nick Ledbetter as a director on 17 June 2016
12 Feb 2016 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 5,605.42
05 Nov 2015 AA Accounts for a small company made up to 31 December 2014