KOBALT MUSIC PUBLISHING WORLDWIDE LIMITED

Company number 08373357

Date	Type	Description	View / Download
25 Feb 2019	TM02	Termination of appointment of James Piers Fitzherbert-Brockholes as a secretary on 19 February 2019	(1 page)
25 Feb 2019	TM01	Termination of appointment of James Piers Fitzherbert-Brockholes as a director on 19 February 2019	(1 page)
25 Feb 2019	AP01	Appointment of Mrs Avid Larizadeh Duggan as a director on 19 February 2019	(2 pages)
25 Feb 2019	AP03	Appointment of Mr Christiaan Winchester as a secretary on 19 February 2019	(2 pages)
03 Dec 2018	MR01	Registration of charge 083733570005, created on 26 November 2018	(68 pages)
03 Dec 2018	MR01	Registration of charge 083733570006, created on 26 November 2018	(106 pages)
28 Nov 2018	MR04	Satisfaction of charge 083733570004 in full	(1 page)
28 Nov 2018	MR04	Satisfaction of charge 083733570003 in full	(1 page)
18 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
20 May 2018	CS01	Confirmation statement made on 20 May 2018 with updates	(4 pages)
18 May 2018	PSC02	Notification of Kobalt London Limited as a person with significant control on 10 January 2018	(2 pages)
18 May 2018	PSC07	Cessation of Kobalt Music Group as a person with significant control on 10 January 2018	(1 page)
09 Apr 2018	AA	Full accounts made up to 30 June 2017	(17 pages)
07 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 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	(1 page)
13 Nov 2017	MR01	Registration of charge 083733570004, created on 30 October 2017	(121 pages)
07 Nov 2017	MR01	Registration of charge 083733570003, created on 30 October 2017	(64 pages)
31 Oct 2017	MR04	Satisfaction of charge 083733570002 in full	(1 page)
31 Oct 2017	MR04	Satisfaction of charge 083733570001 in full	(1 page)
31 May 2017	AA	Accounts for a small company made up to 30 June 2016	(17 pages)
31 May 2017	AP01	Appointment of Mr Thomas Sansone as a director on 22 May 2017	(2 pages)
31 May 2017	TM01	Termination of appointment of Willard Bengt Anders Ahdritz as a director on 22 May 2017	(1 page)
31 May 2017	AP01	Appointment of Mr Christiaan James Winchester as a director on 22 May 2017	(2 pages)
08 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-08	(3 pages)
20 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(5 pages)

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