- Company Overview for PHRASED DIFFERENTLY MUSIC LIMITED (05563374)
- Filing history for PHRASED DIFFERENTLY MUSIC LIMITED (05563374)
- People for PHRASED DIFFERENTLY MUSIC LIMITED (05563374)
- More for PHRASED DIFFERENTLY MUSIC LIMITED (05563374)
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) |
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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
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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
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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
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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 |