HUMMINGBIRD MUSIC LIMITED

Company number 12107435

Date	Type	Description	View / Download
16 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with no updates	(3 pages)
14 Feb 2024	AA	Total exemption full accounts made up to 31 July 2023	(5 pages) Download iXBRL
06 Dec 2023	TM02	Termination of appointment of Kin Company Secretarial Limited as a secretary on 30 November 2023	(1 page)
06 Dec 2023	AD01	Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 303 the Pill Box 115 Coventry Road London England E2 6GH on 6 December 2023	(1 page)
18 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	(3 pages)
22 Feb 2023	AA	Total exemption full accounts made up to 31 July 2022	(5 pages) Download iXBRL
25 Jul 2022	AD01	Registered office address changed from 303 the Pill Box 115 Coventry Road London E2 6GH England to Hyde Park House 5 Manfred Road London SW15 2RS on 25 July 2022	(1 page)
20 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	(3 pages)
20 Jun 2022	AP01	Appointment of Mr Andrew Giles Pedder Davies as a director on 17 June 2022	(2 pages)
24 Mar 2022	AA	Total exemption full accounts made up to 31 July 2021	(6 pages) Download iXBRL
17 Mar 2022	CH04	Secretary's details changed for Derringtons Limited on 15 March 2022	(1 page)
21 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with updates	(6 pages)
21 Jul 2021	PSC08	Notification of a person with significant control statement	(2 pages)
21 Jul 2021	PSC07	Cessation of Torsten Stenzel as a person with significant control on 26 January 2021	(1 page)
19 Jul 2021	PSC07	Cessation of Adrian Dimitri Andrew Zagoritis as a person with significant control on 26 January 2021	(1 page)
08 Mar 2021	SH02	Sub-division of shares on 25 January 2021	(4 pages)
08 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Sud-division of shares 25/01/2021	(1 page)
03 Mar 2021	AA	Accounts for a dormant company made up to 31 July 2020	(5 pages) Download iXBRL
16 Feb 2021	SH01	Statement of capital following an allotment of shares on 26 January 2021 GBP 397.914	(3 pages)
16 Feb 2021	SH01	Statement of capital following an allotment of shares on 25 January 2021 GBP 255	(3 pages)
03 Feb 2021	AP04	Appointment of Derringtons Limited as a secretary on 25 January 2021	(2 pages)
17 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	(3 pages)
14 Apr 2020	CH01	Director's details changed for Mr Torsten Stenzel on 10 April 2020	(2 pages)
14 Apr 2020	PSC04	Change of details for Mr Torsten Stenzel as a person with significant control on 10 April 2020	(2 pages)
22 Jul 2019	AD01	Registered office address changed from 303 the Pill Box 115 Coventry Road London County (Optional) E2 6GH United Kingdom to 303 the Pill Box 115 Coventry Road London E2 6GH on 22 July 2019	(1 page)