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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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Register of shares 15/02/2021
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RES10 ‐
Resolution of allotment of securities
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11 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2021
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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16 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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25 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 30.03.2021.
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24 Feb 2020 |
CH01 |
Director's details changed for Mr Frank Wilkes on 24 February 2020
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24 Feb 2020 |
PSC04 |
Change of details for Mr Andrew Frank Wilkes as a person with significant control on 3 August 2019
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24 Feb 2020 |
TM02 |
Termination of appointment of Autumn Rose Palmer as a secretary on 12 February 2020
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05 Nov 2019 |
AD01 |
Registered office address changed from , 18 Napier Court, Barlborogh, Chesterfield, Derbyshire, S43 7PZ, England to 1 Riverside Court Don Road Sheffield S9 2TJ on 5 November 2019
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24 Oct 2019 |
AD01 |
Registered office address changed from , Floor 5 Barkers Pool House, Burgess Street, Sheffield, S1 2HF, United Kingdom to 1 Riverside Court Don Road Sheffield S9 2TJ on 24 October 2019
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28 Aug 2019 |
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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06 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2019
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30 Apr 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 April 2018
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12 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with no updates
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11 Jan 2019 |
AA |
Micro company accounts made up to 31 July 2018
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22 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 July 2017
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22 Aug 2018 |
AA01 |
Current accounting period shortened from 28 February 2018 to 31 July 2017
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03 Aug 2018 |
AD01 |
Registered office address changed from , the John Banner Centre 620 Attercliffe Road, Sheffield, South Yorkshire, S9 3QS, United Kingdom to 1 Riverside Court Don Road Sheffield S9 2TJ on 3 August 2018
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20 Jun 2018 |
AP03 |
Appointment of Miss Autumn Rose Palmer as a secretary on 11 June 2018
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24 May 2018 |
CERTNM |
Company name changed cohesion music LIMITED\certificate issued on 24/05/18
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CONNOT ‐
Change of name notice
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14 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 30/04/2019
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08 May 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-04-26
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12 Feb 2018 |
CS01 |
Confirmation statement made on 12 February 2018 with updates
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12 Feb 2018 |
AD01 |
Registered office address changed from , Room 16 620 Attercliffe Road, the John Banner Centre, Sheffield, S9 3QS, United Kingdom to 1 Riverside Court Don Road Sheffield S9 2TJ on 12 February 2018
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07 Nov 2017 |
AA |
Accounts for a dormant company made up to 28 February 2017
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