KOBALT MUSIC PUBLISHING (ITALIA) LIMITED

Company number 04672146

Date	Type	Description	View / Download
25 Feb 2019	TM01	Termination of appointment of James Piers Fitzherbert-Brockholes as a director on 19 February 2019	(1 page)
25 Feb 2019	TM02	Termination of appointment of James Piers Fitzherbert Brockholes as a secretary on 19 February 2019	(1 page)
25 Feb 2019	AP03	Appointment of Mr Christiaan Winchester as a secretary on 19 February 2019	(2 pages)
03 Dec 2018	MR01	Registration of charge 046721460003, created on 26 November 2018	(68 pages)
03 Dec 2018	MR01	Registration of charge 046721460004, created on 26 November 2018	(106 pages)
28 Nov 2018	MR04	Satisfaction of charge 046721460001 in full	(1 page)
28 Nov 2018	MR04	Satisfaction of charge 046721460002 in full	(1 page)
18 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
20 May 2018	CS01	Confirmation statement made on 20 May 2018 with updates	(4 pages)
18 May 2018	PSC07	Cessation of Kobalt Music Group Ltd as a person with significant control on 10 January 2018	(1 page)
18 May 2018	PSC02	Notification of Kobalt London Limited as a person with significant control on 10 January 2018	(2 pages)
09 Apr 2018	AA	Full accounts made up to 30 June 2017	(17 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)
09 Nov 2017	MR01	Registration of charge 046721460002, created on 30 October 2017	(121 pages)
07 Nov 2017	MR01	Registration of charge 046721460001, created on 30 October 2017	(64 pages)
31 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	(3 pages)
01 Jun 2017	TM01	Termination of appointment of Johan Ekelund as a director on 22 May 2017	(1 page)
31 May 2017	AA	Accounts for a small company made up to 30 June 2016	(16 pages)
31 May 2017	AP01	Appointment of Mr Christiaan James Winchester as a director on 22 May 2017	(2 pages)
31 May 2017	TM01	Termination of appointment of Willard Bengt Anders Ahdritz as a director on 22 May 2017	(1 page)
31 May 2017	AP01	Appointment of Mr Thomas Sansone as a director on 22 May 2017	(2 pages)
18 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(5 pages)
06 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(6 pages)
17 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1	(4 pages)
25 Mar 2015	AA	Accounts for a small company made up to 30 June 2014	(6 pages)

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