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SENTRIC MUSIC LIMITED

Company number 05721428

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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)
26 Feb 2018 PSC02 Notification of Bgf Investments Lp as a person with significant control on 10 March 2017
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Jun 2017 TM01 Termination of appointment of Ian Leathley Milbourn as a director on 1 June 2017
01 Jun 2017 TM01 Termination of appointment of Paul Joseph Morrissey as a director on 1 June 2017
01 Jun 2017 TM01 Termination of appointment of Michael Anthony Hughes as a director on 1 June 2017
30 Mar 2017 SH10 Particulars of variation of rights attached to shares
30 Mar 2017 SH08 Change of share class name or designation
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 10 March 2017
  • GBP 1,031.50
30 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Mar 2017 SH06 Cancellation of shares. Statement of capital on 10 March 2017
  • GBP 1,031.40
30 Mar 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Mar 2017 SH06 Cancellation of shares. Statement of capital on 10 March 2017
  • GBP 1,087.40
30 Mar 2017 SH03 Purchase of own shares.
30 Mar 2017 SH03 Purchase of own shares.
15 Mar 2017 AP01 Appointment of Mr Neil Patrick Inskip as a director on 10 March 2017
15 Mar 2017 TM02 Termination of appointment of Philip Cooper as a secretary on 10 March 2017
09 Mar 2017 SH20 Statement by Directors
09 Mar 2017 SH19 Statement of capital on 9 March 2017
  • GBP 1,255.90
09 Mar 2017 CAP-SS Solvency Statement dated 07/03/17