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THE OTHER SONGS LIMITED

Company number 06265159

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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)
21 Aug 2024 DISS40 Compulsory strike-off action has been discontinued
20 Aug 2024 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2024 CS01 Confirmation statement made on 31 May 2024 with updates
16 May 2024 SH01 Statement of capital following an allotment of shares on 26 January 2024
  • GBP 198.2952
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
30 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
15 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with updates
26 Jan 2023 MA Memorandum and Articles of Association
26 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2023 SH01 Statement of capital following an allotment of shares on 9 November 2022
  • GBP 189.1877
13 Jul 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
09 Nov 2021 AP01 Appointment of Sophia Jayne Humphreys as a director on 7 September 2021
11 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
01 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with updates
18 Mar 2021 AD01 Registered office address changed from 17 Slingsby Place London WC2E 9AB England to 180 Strand London WC2R 1EA on 18 March 2021
29 Jan 2021 MA Memorandum and Articles of Association
29 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2021 SH02 Sub-division of shares on 17 December 2020
13 Jan 2021 SH01 Statement of capital following an allotment of shares on 17 December 2020
  • GBP 172.7943
03 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
31 Mar 2020 AA Micro company accounts made up to 30 June 2019
03 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
17 Apr 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 December 2018
  • GBP 147.059
31 Mar 2019 AA Micro company accounts made up to 30 June 2018