MUSIC CREATION GROUP FINCO (UK) LIMITED

Company number 13135569

Date	Type	Description	View / Download
30 Oct 2024	SH19	Statement of capital on 30 October 2024 EUR 6	(3 pages)
30 Oct 2024	SH20	Statement by Directors	(1 page)
30 Oct 2024	CAP-SS	Solvency Statement dated 30/10/24	(2 pages)
30 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
30 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 October 2024 EUR 323,808,086	(3 pages)
27 Aug 2024	SH01	Statement of capital following an allotment of shares on 23 August 2024 EUR 6	(3 pages)
28 May 2024	SH01	Statement of capital following an allotment of shares on 27 May 2024 EUR 5	(3 pages)
20 Mar 2024	AP01	Appointment of Matthew Dircks as a director on 1 March 2024	(2 pages)
20 Mar 2024	TM01	Termination of appointment of Matthew Steven Spetzler as a director on 29 February 2024	(1 page)
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 27 February 2024 EUR 4	(3 pages)
15 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 January 2022	(21 pages)
15 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/22	(128 pages)
08 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/22	(1 page)
08 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/22	(3 pages)
17 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with updates	(4 pages)
26 May 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	(1 page)
03 May 2023	SH01	Statement of capital following an allotment of shares on 17 April 2023 EUR 3	(3 pages)
26 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	(3 pages)
14 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Feb 2022	CS01	Confirmation statement made on 13 January 2022 with updates	(4 pages)
17 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: section 172 of the companies act 2006/transaction, proposals and documents be ratified and approved/dirctors authorisaton/company business/change of registered office address 29/12/2021	(5 pages)
12 Jan 2022	SH01	Statement of capital following an allotment of shares on 29 December 2021 EUR 2	(3 pages)
20 Oct 2021	AD01	Registered office address changed from 207 Sloane Street London SW1X 9QX United Kingdom to The Peak Level 2 5 Wilton Road London SW1V 1AN on 20 October 2021	(1 page)
14 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-14 EUR 1	(35 pages)