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MUSIC HOLDINGS LIMITED

Company number 13542729

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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)
28 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
22 Mar 2023 SH01 Statement of capital following an allotment of shares on 20 March 2023
  • GBP 57,942
17 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
21 Mar 2022 TM01 Termination of appointment of Philip Moross as a director on 17 March 2022
19 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 57,797
18 Jan 2022 MA Memorandum and Articles of Association
18 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2022 SH08 Change of share class name or designation
06 Jan 2022 SH10 Particulars of variation of rights attached to shares
22 Dec 2021 TM01 Termination of appointment of Alison Jane Smith as a director on 21 December 2021
22 Dec 2021 TM01 Termination of appointment of Justin Francis Mighell as a director on 17 December 2021
22 Dec 2021 TM01 Termination of appointment of Darren Scott Blumenthal as a director on 21 December 2021
22 Dec 2021 TM01 Termination of appointment of Alistair David Ross as a director on 21 December 2021
22 Dec 2021 PSC01 Notification of Mubashir Mukadam as a person with significant control on 21 December 2021
22 Dec 2021 PSC04 Change of details for Mr Philip Moross as a person with significant control on 21 December 2021
22 Dec 2021 AP01 Appointment of Mr Tiago Lorenço as a director on 21 December 2021
21 Dec 2021 MR01 Registration of charge 135427290001, created on 20 December 2021
02 Nov 2021 AA01 Current accounting period shortened from 31 August 2022 to 30 June 2022
02 Nov 2021 AP01 Appointment of Mr Timothy Ross Hegarty as a director on 1 November 2021
02 Nov 2021 AP01 Appointment of Mr Darren Scott Blumenthal as a director on 1 November 2021
02 Nov 2021 AP01 Appointment of Miss Alison Jane Smith as a director on 1 November 2021
02 Nov 2021 AP01 Appointment of Mr Justin Francis Mighell as a director on 1 November 2021
02 Sep 2021 PSC04 Change of details for Mr Philip Moross as a person with significant control on 31 August 2021
01 Sep 2021 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • GBP 28,898
01 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities