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KOBALT MUSIC PUBLISHING WORLDWIDE LIMITED

Company number 08373357

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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)
03 Dec 2018 MR01 Registration of charge 083733570005, created on 26 November 2018
03 Dec 2018 MR01 Registration of charge 083733570006, created on 26 November 2018
28 Nov 2018 MR04 Satisfaction of charge 083733570004 in full
28 Nov 2018 MR04 Satisfaction of charge 083733570003 in full
18 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2018 CS01 Confirmation statement made on 20 May 2018 with updates
18 May 2018 PSC02 Notification of Kobalt London Limited as a person with significant control on 10 January 2018
18 May 2018 PSC07 Cessation of Kobalt Music Group as a person with significant control on 10 January 2018
09 Apr 2018 AA Full accounts made up to 30 June 2017
07 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
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
13 Nov 2017 MR01 Registration of charge 083733570004, created on 30 October 2017
07 Nov 2017 MR01 Registration of charge 083733570003, created on 30 October 2017
31 Oct 2017 MR04 Satisfaction of charge 083733570002 in full
31 Oct 2017 MR04 Satisfaction of charge 083733570001 in full
31 May 2017 AA Accounts for a small company made up to 30 June 2016
31 May 2017 AP01 Appointment of Mr Thomas Sansone as a director on 22 May 2017
31 May 2017 TM01 Termination of appointment of Willard Bengt Anders Ahdritz as a director on 22 May 2017
31 May 2017 AP01 Appointment of Mr Christiaan James Winchester as a director on 22 May 2017
08 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-08
20 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
06 Apr 2016 AA Accounts for a small company made up to 30 June 2015
01 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
14 Apr 2015 AA Accounts for a small company made up to 30 June 2014
05 Mar 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100