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MUSICMAGPIE PLC

Company number 12977343

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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)
21 May 2021	SH02	Sub-division of shares on 15 April 2021	View PDF Sub-division of shares on 15 April 2021 - link opens in a new window - 14 pages (14 pages)
06 May 2021	SH02	Sub-division of shares on 15 April 2021	View PDF Sub-division of shares on 15 April 2021 - link opens in a new window - 14 pages (14 pages)
05 May 2021	SH06	Cancellation of shares. Statement of capital on 15 April 2021 GBP 9,272.17	View PDF Cancellation of shares. Statement of capital on 15 April 2021 GBP 9,272.17 - link opens in a new window - 4 pages (4 pages)
05 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
05 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divided 15/04/2021 RES14 ‐ Authorised to capitalised up to £99 bonus shares 15/04/2021 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divided 15/04/2021 RES14 ‐ Authorised to capitalised up to £99 bonus shares 15/04/2021 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
05 May 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with updates	View PDF Confirmation statement made on 27 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
22 Apr 2021	SH01	Statement of capital following an allotment of shares on 15 April 2021 GBP 1,077,720.2	View PDF Statement of capital following an allotment of shares on 15 April 2021 GBP 1,077,720.2 - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	SH01	Statement of capital following an allotment of shares on 15 April 2021 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 15 April 2021 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	SH01	Statement of capital following an allotment of shares on 15 April 2021 GBP 1,117,172.34	View PDF Statement of capital following an allotment of shares on 15 April 2021 GBP 1,117,172.34 - link opens in a new window - 8 pages (8 pages)
21 Apr 2021	AP01	Appointment of Ms Alison Louise Littley as a director on 15 April 2021	View PDF Appointment of Ms Alison Louise Littley as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	AP01	Appointment of Mr Martin John Hellawell as a director on 15 April 2021	View PDF Appointment of Mr Martin John Hellawell as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	AP01	Appointment of Mr David John Wilson as a director on 15 April 2021	View PDF Appointment of Mr David John Wilson as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	TM01	Termination of appointment of Ian Matthew Storey as a director on 16 April 2021	View PDF Termination of appointment of Ian Matthew Storey as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	TM01	Termination of appointment of Andrew William Leach as a director on 15 April 2021	View PDF Termination of appointment of Andrew William Leach as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	TM01	Termination of appointment of Stephen Wallace Richards as a director on 15 April 2021	View PDF Termination of appointment of Stephen Wallace Richards as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
12 Apr 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 69 pages (69 pages)
12 Apr 2021	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
12 Apr 2021	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
12 Apr 2021	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 9 pages (9 pages)
12 Apr 2021	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)

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MUSICMAGPIE PLC

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