KOBALT MUSIC GROUP LIMITED

Company number 04018752

Date	Type	Description	View / Download
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)
08 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
02 Jul 2019	CS01	Confirmation statement made on 7 June 2019 with updates	(25 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
02 Apr 2019	AA	Group of companies' accounts made up to 30 June 2018	(62 pages)
25 Feb 2019	TM01	Termination of appointment of Richard Alwin Curtis Thompson as a director on 19 February 2019	(1 page)
05 Dec 2018	MR01	Registration of charge 040187520020, created on 26 November 2018	(68 pages)
03 Dec 2018	MR01	Registration of charge 040187520019, created on 26 November 2018	(106 pages)
29 Nov 2018	MR01	Registration of charge 040187520018, created on 26 November 2018	(17 pages)
28 Nov 2018	MR04	Satisfaction of charge 040187520013 in full	(1 page)
28 Nov 2018	MR04	Satisfaction of charge 040187520014 in full	(1 page)
28 Nov 2018	MR04	Satisfaction of charge 040187520015 in full	(1 page)
28 Nov 2018	MR04	Satisfaction of charge 040187520016 in full	(1 page)
28 Nov 2018	MR04	Satisfaction of charge 040187520017 in full	(1 page)
27 Nov 2018	AP01	Appointment of Mr Alex Vukajlovic as a director on 21 November 2018	(2 pages)
27 Nov 2018	TM01	Termination of appointment of Jacob Harald Gudbrand Tandberg as a director on 21 November 2018	(1 page)
27 Nov 2018	MR04	Satisfaction of charge 040187520012 in full	(1 page)
08 Nov 2018	AP01	Appointment of Mr Shamit Grover as a director on 25 October 2018	(2 pages)
08 Nov 2018	TM01	Termination of appointment of David Caro as a director on 25 October 2018	(1 page)
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(24 pages)
09 Apr 2018	AA	Group of companies' accounts made up to 30 June 2017	(62 pages)
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	(1 page)
14 Nov 2017	TM02	Termination of appointment of James Piers Fitzherbert Brockholes as a secretary on 14 November 2017	(1 page)
14 Nov 2017	AP03	Appointment of Mr Thomas Sansone as a secretary on 14 November 2017	(2 pages)