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SHAREMYPLAYLISTS.COM LIMITED

Company number 06980444

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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)
28 Nov 2014 AD01 Registered office address changed from 6 Bramhall Drive High Generals Wood Washington NE38 9DB to 90 High Holborn London WC1V 6XX on 28 November 2014
21 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 211,492
24 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
06 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 2.114
17 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2013 SH01 Statement of capital following an allotment of shares on 29 May 2013
  • GBP 2.11492
16 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
30 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
19 Mar 2012 SH01 Statement of capital following an allotment of shares on 10 August 2011
  • GBP 2.04364
15 Mar 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 August 2011
15 Mar 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 01/04/2010.
07 Sep 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15/03/2012.
24 Mar 2011 TM01 Termination of appointment of Steven Brown as a director
07 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
31 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
10 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 0.64446
  • ANNOTATION A second filed SH01 was registered on 15/03/2012.
10 Jun 2010 SH02 Sub-division of shares on 31 March 2010
19 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 May 2010 AP01 Appointment of Mr Steven Richard Brown as a director
04 Aug 2009 NEWINC Incorporation