Company Results (links open in a new window)
|
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)
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
18 Jul 2024 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT on 18 July 2024
|
|
|
15 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 March 2024
|
|
|
14 May 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
09 May 2024 |
CS01 |
25/03/24 Statement of Capital gbp 2100
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/05/2024
|
|
|
09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
|
|
|
09 May 2024 |
AP01 |
Appointment of Mr Michael Philip Batt as a director on 31 October 2023
|
|
|
09 May 2024 |
PSC07 |
Cessation of Pink Mullet Music Company Sa as a person with significant control on 31 October 2023
|
|
|
09 May 2024 |
PSC04 |
Change of details for Mr Jean-Charles Capelli as a person with significant control on 31 October 2023
|
|
|
13 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
20 Nov 2023 |
SH08 |
Change of share class name or designation
|
|
|
17 Nov 2023 |
PSC02 |
Notification of Batt Enterprises Limited as a person with significant control on 31 October 2023
|
|
|
17 Nov 2023 |
PSC02 |
Notification of Pink Mullet Music Company Sa as a person with significant control on 31 October 2023
|
|
|
16 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
26 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
|
|
|
14 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
28 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
|
|
|
23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
17 Nov 2021 |
CERTNM |
Company name changed pink mullet music company LIMITED\certificate issued on 17/11/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-11-16
|
|
|
25 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
|
|
|
18 Mar 2021 |
CH01 |
Director's details changed for Jean-Charles Capelli on 15 March 2021
|
|
|
18 Mar 2021 |
PSC04 |
Change of details for Jean-Charles Capelli as a person with significant control on 15 March 2021
|
|
|
31 Mar 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
|
|