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KOBALT MUSIC PUBLISHING (ITALIA) LIMITED

Company number 04672146

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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)
03 Dec 2018 MR01 Registration of charge 046721460004, created on 26 November 2018
28 Nov 2018 MR04 Satisfaction of charge 046721460001 in full
28 Nov 2018 MR04 Satisfaction of charge 046721460002 in full
18 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2018 CS01 Confirmation statement made on 20 May 2018 with updates
18 May 2018 PSC07 Cessation of Kobalt Music Group Ltd as a person with significant control on 10 January 2018
18 May 2018 PSC02 Notification of Kobalt London Limited as a person with significant control on 10 January 2018
09 Apr 2018 AA Full 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
09 Nov 2017 MR01 Registration of charge 046721460002, created on 30 October 2017
07 Nov 2017 MR01 Registration of charge 046721460001, created on 30 October 2017
31 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
01 Jun 2017 TM01 Termination of appointment of Johan Ekelund as a director on 22 May 2017
31 May 2017 AA Accounts for a small company made up to 30 June 2016
31 May 2017 AP01 Appointment of Mr Christiaan James Winchester as a director on 22 May 2017
31 May 2017 TM01 Termination of appointment of Willard Bengt Anders Ahdritz as a director on 22 May 2017
31 May 2017 AP01 Appointment of Mr Thomas Sansone as a director on 22 May 2017
18 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
06 Apr 2016 AA Accounts for a small company made up to 30 June 2015
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
25 Mar 2015 AA Accounts for a small company made up to 30 June 2014
08 Aug 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
09 Apr 2014 AA Full accounts made up to 30 June 2013
01 Aug 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
12 Jun 2013 AA Accounts for a small company made up to 30 June 2012