MUSICMAGPIE PLC

Company number 12977343

Date	Type	Description	View / Download
12 Apr 2021	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)
12 Apr 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-04-06	(1 page)
12 Apr 2021	CONNOT	Change of name notice	(2 pages)
11 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Apr 2021	MA	Memorandum and Articles of Association	(69 pages)
06 Apr 2021	TM02	Termination of appointment of Ian Storey as a secretary on 6 April 2021	(1 page)
06 Apr 2021	MR01	Registration of charge 129773430001, created on 31 March 2021	(59 pages)
05 Apr 2021	AP01	Appointment of Mr Stephen Wallace Richards as a director on 31 March 2021	(2 pages)
05 Apr 2021	AP01	Appointment of Mr Andrew William Leach as a director on 31 March 2021	(2 pages)
05 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 1,117,073.34	(12 pages)
16 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 05/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Feb 2021	MA	Memorandum and Articles of Association	(13 pages)
16 Feb 2021	SH08	Change of share class name or designation	(2 pages)
09 Feb 2021	SH02	Sub-division of shares on 5 February 2021	(6 pages)
17 Dec 2020	AD01	Registered office address changed from Stockport Exchange Railway Road Stockport Sk1 3S England to Stockport Exchange Railway Road Stockport SK1 3SW on 17 December 2020	(1 page)
11 Dec 2020	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Stockport Exchange Railway Road Stockport Sk1 3S on 11 December 2020	(1 page)
10 Dec 2020	PSC01	Notification of Steven Oliver as a person with significant control on 7 December 2020	(2 pages)
10 Dec 2020	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 7 December 2020	(1 page)
10 Dec 2020	TM01	Termination of appointment of Roger Hart as a director on 7 December 2020	(1 page)
10 Dec 2020	AP01	Appointment of Mr Steven Oliver as a director on 7 December 2020	(2 pages)
10 Dec 2020	AP03	Appointment of Ian Storey as a secretary on 7 December 2020	(2 pages)
10 Dec 2020	AP01	Appointment of Mr Ian Matthew Storey as a director on 7 December 2020	(2 pages)
10 Dec 2020	TM01	Termination of appointment of Inhoco Formations Limited as a director on 7 December 2020	(1 page)
10 Dec 2020	TM01	Termination of appointment of a G Secretarial Limited as a director on 7 December 2020	(1 page)
10 Dec 2020	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 7 December 2020	(1 page)