Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Dec 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 September 2023
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Sep 2023 |
CS01 |
21/09/23 Statement of Capital gbp 20.0
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/04/2024
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01 Aug 2023 |
MA |
Memorandum and Articles of Association
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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 May 2023
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15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2023
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16 Feb 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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03 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2022 |
MA |
Memorandum and Articles of Association
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27 Sep 2022 |
AP01 |
Appointment of Mr Nicky Howard Raphael as a director on 27 September 2022
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27 Sep 2022 |
PSC01 |
Notification of Nicky Howard Raphael as a person with significant control on 27 September 2022
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27 Sep 2022 |
PSC04 |
Change of details for Mr Christian Alexander Tattersfield as a person with significant control on 27 September 2022
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27 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2022
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27 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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20 Sep 2022 |
PSC04 |
Change of details for Mr Christian Alexander Tattersfield as a person with significant control on 20 September 2022
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25 May 2022 |
CERTNM |
Company name changed good soldier music 1984 LIMITED\certificate issued on 25/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-24
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21 Jan 2022 |
MA |
Memorandum and Articles of Association
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21 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 23/12/2021
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jan 2022 |
SH02 |
Sub-division of shares on 23 December 2021
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