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KOBALT CAPITAL LTD

Company number 07322584

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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)
09 Feb 2022	MR04	Satisfaction of charge 073225840004 in full	View PDF Satisfaction of charge 073225840004 in full - link opens in a new window - 1 page (1 page)
09 Feb 2022	MR04	Satisfaction of charge 073225840005 in full	View PDF Satisfaction of charge 073225840005 in full - link opens in a new window - 1 page (1 page)
11 Jul 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 19 pages (19 pages)
18 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	TM01	Termination of appointment of Laurent Hubert as a director on 21 April 2020	View PDF Termination of appointment of Laurent Hubert as a director on 21 April 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	View PDF Confirmation statement made on 10 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	AP01	Appointment of Mr Thomas William Donovan as a director on 21 April 2020	View PDF Appointment of Mr Thomas William Donovan as a director on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	TM01	Termination of appointment of Christiaan James Winchester as a director on 31 March 2020	View PDF Termination of appointment of Christiaan James Winchester as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	CH01	Director's details changed for Mr Laurent Hubert on 7 April 2020	View PDF Director's details changed for Mr Laurent Hubert on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 18 pages (18 pages)
10 Dec 2019	MR01	Registration of charge 073225840006, created on 2 December 2019	View PDF Registration of charge 073225840006, created on 2 December 2019 - link opens in a new window - 139 pages (139 pages)
10 Dec 2019	MR01	Registration of charge 073225840007, created on 2 December 2019	View PDF Registration of charge 073225840007, created on 2 December 2019 - link opens in a new window - 24 pages (24 pages)
10 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	View PDF Confirmation statement made on 10 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 18 pages (18 pages)
03 Dec 2018	MR01	Registration of charge 073225840004, created on 26 November 2018	View PDF Registration of charge 073225840004, created on 26 November 2018 - link opens in a new window - 68 pages (68 pages)
03 Dec 2018	MR01	Registration of charge 073225840005, created on 26 November 2018	View PDF Registration of charge 073225840005, created on 26 November 2018 - link opens in a new window - 106 pages (106 pages)
28 Nov 2018	MR04	Satisfaction of charge 073225840003 in full	View PDF Satisfaction of charge 073225840003 in full - link opens in a new window - 1 page (1 page)
28 Nov 2018	MR04	Satisfaction of charge 073225840002 in full	View PDF Satisfaction of charge 073225840002 in full - link opens in a new window - 1 page (1 page)
18 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
20 May 2018	CS01	Confirmation statement made on 20 May 2018 with updates	View PDF Confirmation statement made on 20 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2018	PSC07	Cessation of Kobalt Music Group Limited as a person with significant control on 10 January 2018	View PDF Cessation of Kobalt Music Group Limited as a person with significant control on 10 January 2018 - link opens in a new window - 1 page (1 page)
18 May 2018	PSC02	Notification of Kobalt London Limited as a person with significant control on 10 January 2018	View PDF Notification of Kobalt London Limited as a person with significant control on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	AP01	Appointment of Mr Laurent Hubert as a director on 7 February 2018	View PDF Appointment of Mr Laurent Hubert as a director on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	AD01	Registered office address changed from 4 Valentine Place London SE1 8QH to The River Building 1 Cousin Lane London EC4R 3TE on 2 January 2018	View PDF Registered office address changed from 4 Valentine Place London SE1 8QH to The River Building 1 Cousin Lane London EC4R 3TE on 2 January 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2017	MR01	Registration of charge 073225840003, created on 30 October 2017	View PDF Registration of charge 073225840003, created on 30 October 2017 - link opens in a new window - 121 pages (121 pages)

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