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KOBALT MUSIC COPYRIGHTS UK HOLDINGS LTD

Company number 08718650

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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)
06 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 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)
08 Jan 2018	AD01	Registered office address changed from 4 Valentine Place London SE1 8QH to The River Building Cousin Lane London EC4R 3TE on 8 January 2018	View PDF Registered office address changed from 4 Valentine Place London SE1 8QH to The River Building Cousin Lane London EC4R 3TE on 8 January 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2017	MR01	Registration of charge 087186500002, created on 27 September 2017	View PDF Registration of charge 087186500002, created on 27 September 2017 - link opens in a new window - 67 pages (67 pages)
09 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 18 pages (18 pages)
28 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 USD 7,800,000	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 USD 7,800,000 - link opens in a new window - 5 pages (5 pages)
27 Jan 2016	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
26 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 100 USD 7,800,000	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 100 USD 7,800,000 - link opens in a new window - 5 pages (5 pages)
25 Mar 2015	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
19 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Finance documents 19/11/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Finance documents 19/11/2014 - link opens in a new window - 3 pages (3 pages)
05 Dec 2014	MR01	Registration of charge 087186500001, created on 24 November 2014	View PDF Registration of charge 087186500001, created on 24 November 2014 - link opens in a new window - 160 pages (160 pages)
19 Nov 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100 USD 7,800,000	View PDF Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100 USD 7,800,000 - link opens in a new window - 5 pages (5 pages)
13 Nov 2014	CERTNM	Company name changed kobalt newco LIMITED\certificate issued on 13/11/14 RES15 ‐ Change company name resolution on 2014-11-05	View PDF Company name changed kobalt newco LIMITED\certificate issued on 13/11/14 RES15 ‐ Change company name resolution on 2014-11-05 - link opens in a new window - 2 pages (2 pages)
27 May 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 May 2014	SH01	Statement of capital following an allotment of shares on 4 December 2013 GBP 100 USD 7,800,000	View PDF Statement of capital following an allotment of shares on 4 December 2013 GBP 100 USD 7,800,000 - link opens in a new window - 3 pages (3 pages)
10 Apr 2014	AA01	Current accounting period shortened from 31 October 2014 to 30 June 2014	View PDF Current accounting period shortened from 31 October 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
04 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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