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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11 Jul 2022 |
CH01 |
Director's details changed for Mr Phil Kemish on 2 July 2022
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15 Apr 2022 |
AD01 |
Registered office address changed from , Unit L10 Pop Brixton, 49 Brixton Station Road, London, SW9 8PQ, England to Reboxed Limited Ministry of Sound 103 Gaunt Street London SE1 6DP on 15 April 2022
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11 Apr 2022 |
AP01 |
Appointment of Mr Luke David Jacobs as a director on 1 April 2022
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16 Nov 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2021 |
MA |
Memorandum and Articles of Association
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09 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2021
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27 Oct 2021 |
AA |
Micro company accounts made up to 31 August 2021
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13 Sep 2021 |
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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13 Sep 2021 |
MA |
Memorandum and Articles of Association
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16 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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16 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 December 2020
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14 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 March 2020
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17 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2020
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17 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 16/07/21
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10 Mar 2021 |
AD01 |
Registered office address changed from , Lower Ground Floor 111 Charterhouse Street, London, EC1M 6AW, England to Unit L10 Pop Brixton 49 Brixton Station Road London SW9 8PQ on 10 March 2021
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03 Feb 2021 |
AD01 |
Registered office address changed from , Whitemoor Davis Limited Lower 111 Charterhouse Street London, London, London, United Kingdom, EC1M 6AW, United Kingdom to Unit L10 Pop Brixton 49 Brixton Station Road London SW9 8PQ on 3 February 2021
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03 Feb 2021 |
PSC04 |
Change of details for Mr Matt Thorne as a person with significant control on 2 February 2021
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03 Feb 2021 |
CH01 |
Director's details changed for Mr Matt Thorne on 2 February 2021
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01 Dec 2020 |
SH02 |
Sub-division of shares on 20 October 2020
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01 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 10/11/2020
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12 Oct 2020 |
AA |
Micro company accounts made up to 31 August 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
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07 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 14/07/21
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07 Aug 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 August 2020
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06 Jan 2020 |
SH02 |
Sub-division of shares on 5 December 2019
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