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SECOND WAVE MUSIC 1 LIMITED

Company number 08801240

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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 Apr 2018 PSC05 Change of details for Blackfinch Nominees Limited as a person with significant control on 1 April 2018
19 Mar 2018 CH04 Secretary's details changed for Origin Investments Ltd on 4 March 2018
16 Mar 2018 CH01 Director's details changed for Mr Richard James Cook on 4 March 2018
16 Mar 2018 CH04 Secretary's details changed for Origin Investments Ltd on 4 March 2018
02 Feb 2018 AD01 Registered office address changed from Blackfinch House Chequers Close Malvern Worcestershire WR14 1GP to 1350 - 1360 Montpellier Court Brockworth Gloucester GL3 4AH on 2 February 2018
13 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with updates
06 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 2 February 2017
  • GBP 9,314.90
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 6 February 2017
  • GBP 9,939.90
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 27 January 2017
  • GBP 8,990.40
02 Feb 2017 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 8,621.10
16 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
15 Dec 2016 SH01 Statement of capital following an allotment of shares on 28 November 2016
  • GBP 8,055.90
28 Nov 2016 SH01 Statement of capital following an allotment of shares on 28 October 2016
  • GBP 7,895.30
25 Oct 2016 SH01 Statement of capital following an allotment of shares on 21 September 2016
  • GBP 6,715.30
08 Sep 2016 SH01 Statement of capital following an allotment of shares on 29 June 2016
  • GBP 4,815.90
01 Sep 2016 SH01 Statement of capital following an allotment of shares on 29 June 2016
  • GBP 4,815.90
27 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
22 Jun 2016 SH01 Statement of capital following an allotment of shares on 2 June 2016
  • GBP 4,792.60
22 Jun 2016 SH01 Statement of capital following an allotment of shares on 6 May 2016
  • GBP 4,346.00
09 May 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 4,102.60
17 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP .1
01 Sep 2015 TM01 Termination of appointment of Joseph Paul Maccarthy as a director on 12 August 2015
21 Aug 2015 SH08 Change of share class name or designation
11 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014