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 |
CS01 |
Confirmation statement made on 23 December 2024 with no updates
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23 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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30 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 August 2024 to 31 December 2023
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08 Jan 2024 |
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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08 Jan 2024 |
MA |
Memorandum and Articles of Association
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02 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with updates
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11 Dec 2023 |
AP01 |
Appointment of Mr William Xavier Ripley as a director on 1 December 2023
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08 Dec 2023 |
AP02 |
Appointment of Ministry of Sound Group Limited as a director on 1 December 2023
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08 Dec 2023 |
PSC07 |
Cessation of Matt Thorne as a person with significant control on 24 November 2023
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08 Dec 2023 |
PSC07 |
Cessation of Phil Kemish as a person with significant control on 24 November 2023
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08 Dec 2023 |
PSC04 |
Change of details for Mr Phil Kemish as a person with significant control on 24 November 2023
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08 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2023
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08 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2023
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17 Aug 2023 |
AP01 |
Appointment of Mr Prakashan Damien John Yeganthra Sutton as a director on 4 August 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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12 Jul 2023 |
TM01 |
Termination of appointment of Luke David Jacobs as a director on 1 July 2023
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24 May 2023 |
AD01 |
Registered office address changed from , Unit 3 Newington Court Business Centre, 64a Newington Causeway, London, SE1 6DD, England to Reboxed Limited Ministry of Sound 103 Gaunt Street London SE1 6DP on 24 May 2023
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01 Mar 2023 |
AAMD |
Amended micro company accounts made up to 31 August 2022
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16 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 December 2022
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12 Jan 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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12 Jan 2023 |
MA |
Memorandum and Articles of Association
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 16/01/2023.
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01 Nov 2022 |
AA |
Micro company accounts made up to 31 August 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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