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KOBALT 2015 LIMITED

Company number 08454579

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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)
25 Feb 2019	AP03	Appointment of Mr Christiaan Winchester as a secretary on 19 February 2019	View PDF Appointment of Mr Christiaan Winchester as a secretary on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	MR01	Registration of charge 084545790004, created on 26 November 2018	View PDF Registration of charge 084545790004, created on 26 November 2018 - link opens in a new window - 68 pages (68 pages)
03 Dec 2018	MR01	Registration of charge 084545790005, created on 26 November 2018	View PDF Registration of charge 084545790005, created on 26 November 2018 - link opens in a new window - 106 pages (106 pages)
28 Nov 2018	MR04	Satisfaction of charge 084545790002 in full	View PDF Satisfaction of charge 084545790002 in full - link opens in a new window - 1 page (1 page)
28 Nov 2018	MR04	Satisfaction of charge 084545790001 in full	View PDF Satisfaction of charge 084545790001 in full - link opens in a new window - 1 page (1 page)
28 Nov 2018	MR04	Satisfaction of charge 084545790003 in full	View PDF Satisfaction of charge 084545790003 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)
18 May 2018	CS01	Confirmation statement made on 17 April 2018 with updates	View PDF Confirmation statement made on 17 April 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)
09 Apr 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 18 pages (18 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 084545790003, created on 30 October 2017	View PDF Registration of charge 084545790003, created on 30 October 2017 - link opens in a new window - 121 pages (121 pages)
08 Nov 2017	MR01	Registration of charge 084545790002, created on 30 October 2017	View PDF Registration of charge 084545790002, created on 30 October 2017 - link opens in a new window - 17 pages (17 pages)
07 Nov 2017	MR01	Registration of charge 084545790001, created on 30 October 2017	View PDF Registration of charge 084545790001, created on 30 October 2017 - link opens in a new window - 64 pages (64 pages)
31 May 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 16 pages (16 pages)
31 May 2017	AP01	Appointment of Mr Thomas Sansone as a director on 22 May 2017	View PDF Appointment of Mr Thomas Sansone as a director on 22 May 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	CS01	Confirmation statement made on 17 April 2017 with updates	View PDF Confirmation statement made on 17 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100	View PDF Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 13 pages (13 pages)
22 Jul 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100	View PDF Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Mar 2015	CERTNM	Company name changed hope publishing LTD\certificate issued on 14/03/15 RES15 ‐ Change company name resolution on 2015-03-05	View PDF Company name changed hope publishing LTD\certificate issued on 14/03/15 RES15 ‐ Change company name resolution on 2015-03-05 - link opens in a new window - 2 pages (2 pages)
14 Mar 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	AA	Audit exemption subsidiary accounts made up to 30 June 2014	View PDF Audit exemption subsidiary accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
04 Mar 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/14 - link opens in a new window - 28 pages (28 pages)

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