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MUSIC GLUE 2 LIMITED

Company number 06170032

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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)
14 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
16 Nov 2016 TM01 Termination of appointment of Jeremy Michael Silver as a director on 9 November 2016
22 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 7 April 2016
  • GBP 1,351.4835
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 7 April 2016
  • GBP 1,351.4835
07 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,351.48
26 Jan 2016 AP01 Appointment of Mr Jit Singh Matto as a director on 26 January 2016
16 Dec 2015 SH01 Statement of capital following an allotment of shares on 9 December 2015
  • GBP 13,263.92
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 12 October 2015
  • GBP 13,263.92
17 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 13,263.92
09 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 12,202.8
08 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 12,202.8
08 Apr 2015 CH01 Director's details changed for Mark Meharry on 25 January 2015
08 Apr 2015 CH01 Director's details changed for Mr Jeremy Michael Silver on 28 August 2014
10 Sep 2014 SH01 Statement of capital following an allotment of shares on 11 July 2014
  • GBP 1,326.392
31 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Waive article 9.4 07/07/2014
31 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide shares 24/05/2012
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1,220.28
09 Apr 2014 CH01 Director's details changed for Mark Meharry on 1 January 2014
25 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012