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PHRASED DIFFERENTLY MUSIC LIMITED

Company number 05563374

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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)
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
26 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
19 Sep 2018 PSC07 Cessation of Cloud 9 Holding B.V. as a person with significant control on 12 September 2018
31 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
03 Nov 2017 PSC05 Change of details for Cloud 9 Holdings Bv as a person with significant control on 3 November 2017
25 Oct 2017 CS01 Confirmation statement made on 14 September 2017 with updates
25 Oct 2017 PSC02 Notification of Cloud 9 Holdings Bv as a person with significant control on 28 September 2017
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Apr 2017 TM01 Termination of appointment of Timothy Barry Poland Bowen as a director on 30 March 2017
27 Apr 2017 TM01 Termination of appointment of Jorgen Larsen as a director on 30 March 2017
19 Oct 2016 CS01 Confirmation statement made on 14 September 2016 with updates
27 Sep 2016 SH06 Cancellation of shares. Statement of capital on 12 August 2016
  • GBP 1,868
09 Sep 2016 AP01 Appointment of Raymond Daniel Van Vliet as a director on 12 August 2016
09 Sep 2016 AP01 Appointment of Maykel Michel Gabriel Johannes Piron as a director on 12 August 2016
08 Sep 2016 SH03 Purchase of own shares.
24 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approval of service contract 12/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2016 TM01 Termination of appointment of Alexi Cory-Smith as a director on 12 August 2016
23 Aug 2016 TM01 Termination of appointment of Antonius Jacobus Van De Berkt as a director on 12 August 2016
21 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Mar 2016 AD01 Registered office address changed from C/O C C Young & Co 2nd Floor 13/14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 30 March 2016
26 Nov 2015 TM01 Termination of appointment of Mark David Ranyard as a director on 1 October 2015
24 Nov 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,868
24 Nov 2015 CH01 Director's details changed for Antonius Jacobus Van De Berkt on 14 September 2015
24 Nov 2015 CH01 Director's details changed for Mr Jorgen Larsen on 14 September 2015