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HENRY THOMAS KIRBY ROAD LIMITED

Company number 15022447

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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)
10 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with updates	View PDF Confirmation statement made on 10 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2024	CERTNM	Company name changed henry thomas music LIMITED\certificate issued on 10/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-09	View PDF Company name changed henry thomas music LIMITED\certificate issued on 10/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-09 - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	PSC07	Cessation of Thomas Riley Robert Shelley as a person with significant control on 9 September 2024	View PDF Cessation of Thomas Riley Robert Shelley as a person with significant control on 9 September 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	PSC01	Notification of Adam John Bolger as a person with significant control on 9 September 2024	View PDF Notification of Adam John Bolger as a person with significant control on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	TM01	Termination of appointment of Thomas Riley Robert Shelley as a director on 9 September 2024	View PDF Termination of appointment of Thomas Riley Robert Shelley as a director on 9 September 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	AP01	Appointment of Mr Adam John Bolger as a director on 9 September 2024	View PDF Appointment of Mr Adam John Bolger as a director on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2023	PSC07	Cessation of Evie Holdings Limited as a person with significant control on 2 October 2023	View PDF Cessation of Evie Holdings Limited as a person with significant control on 2 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	PSC07	Cessation of Darren Robert Shelley as a person with significant control on 2 October 2023	View PDF Cessation of Darren Robert Shelley as a person with significant control on 2 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	TM01	Termination of appointment of Adam John Bolger as a director on 2 October 2023	View PDF Termination of appointment of Adam John Bolger as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	TM01	Termination of appointment of Darren Robert Shelley as a director on 2 October 2023	View PDF Termination of appointment of Darren Robert Shelley as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	PSC01	Notification of Darren Robert Shelley as a person with significant control on 22 September 2023	View PDF Notification of Darren Robert Shelley as a person with significant control on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AP01	Appointment of Mr Darren Robert Shelley as a director on 22 September 2023	View PDF Appointment of Mr Darren Robert Shelley as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-24 GBP 100 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-24 GBP 100 GBP 50 - link opens in a new window - 13 pages (13 pages)

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