Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 October 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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18 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2023
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20 Oct 2023 |
CS01 |
20/10/23 Statement of Capital gbp 278.493
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 09/07/2024.
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02 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Oct 2023 |
MA |
Memorandum and Articles of Association
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23 Aug 2023 |
PSC07 |
Cessation of Adefemi Adeyemi as a person with significant control on 21 June 2023
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23 Aug 2023 |
PSC02 |
Notification of Universal Music Operations Limited as a person with significant control on 21 June 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Martin Stiksel as a director on 21 June 2023
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23 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2023
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13 Jul 2023 |
MA |
Memorandum and Articles of Association
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13 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 May 2023 |
PSC04 |
Change of details for Adefemi Adeyemi as a person with significant control on 11 October 2021
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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19 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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11 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Jul 2022 |
PSC04 |
Change of details for Adefemi Adeyemi as a person with significant control on 11 October 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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11 Jul 2022 |
CH01 |
Director's details changed for Mr Adefemi Adeyemi on 11 October 2021
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11 Jul 2022 |
PSC04 |
Change of details for Adefemi Adeyemi as a person with significant control on 24 June 2022
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Nov 2021 |
CH01 |
Director's details changed for Mr Sean Tobie Morris on 22 October 2021
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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