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ENHANCED MUSIC HOLDINGS LIMITED

Company number 14940969

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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)
26 Nov 2024	SH08	Change of share class name or designation This document is being processed and will be available in 10 days.
25 Nov 2024	SH10	Particulars of variation of rights attached to shares This document is being processed and will be available in 10 days.
25 Nov 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Nov 2024	PSC04	Change of details for Mr William Thomas Roy Holland as a person with significant control on 28 October 2024	View PDF Change of details for Mr William Thomas Roy Holland as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	PSC07	Cessation of Chad Henry Cisneros as a person with significant control on 28 October 2024	View PDF Cessation of Chad Henry Cisneros as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	PSC02	Notification of Create Capital Holdings Uk Limited as a person with significant control on 28 October 2024	View PDF Notification of Create Capital Holdings Uk Limited as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	TM01	Termination of appointment of Chad Henry Cisneros as a director on 28 October 2024	View PDF Termination of appointment of Chad Henry Cisneros as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	AP01	Appointment of Mr Jonathan Strauss as a director on 28 October 2024	View PDF Appointment of Mr Jonathan Strauss as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	AP01	Appointment of Eric Thai Hoa Le Nguyen as a director on 28 October 2024	View PDF Appointment of Eric Thai Hoa Le Nguyen as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	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)
19 Jun 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
19 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	AD01	Registered office address changed from 20-24 Old Street London EC1V 9AB England to 161 Roseberry Avenue London EC1R 4QX on 3 June 2024	View PDF Registered office address changed from 20-24 Old Street London EC1V 9AB England to 161 Roseberry Avenue London EC1R 4QX on 3 June 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Jul 2023	PSC04	Change of details for Mr William Thomas Roy Holland as a person with significant control on 30 June 2023	View PDF Change of details for Mr William Thomas Roy Holland as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	PSC01	Notification of Chad Henry Cisneros as a person with significant control on 30 June 2023	View PDF Notification of Chad Henry Cisneros as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 1	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-16 GBP .002	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-16 GBP .002 - link opens in a new window - 11 pages (11 pages)

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ENHANCED MUSIC HOLDINGS LIMITED

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