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B-UNIQUE CATALOGUE 1 LIMITED

Company number 15107656

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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 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with updates	View PDF Confirmation statement made on 30 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2024	PSC02	Notification of B Unique Music Limited as a person with significant control on 23 December 2023	View PDF Notification of B Unique Music Limited as a person with significant control on 23 December 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	PSC07	Cessation of Polar Patrol Music Limited as a person with significant control on 4 December 2023	View PDF Cessation of Polar Patrol Music Limited as a person with significant control on 4 December 2023 - link opens in a new window - 1 page (1 page)
27 Aug 2024	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	CERTNM	Company name changed polar newco LIMITED\certificate issued on 20/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-12	View PDF Company name changed polar newco LIMITED\certificate issued on 20/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-12 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	TM01	Termination of appointment of Jonathan David Singer as a director on 4 December 2023	View PDF Termination of appointment of Jonathan David Singer as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	TM01	Termination of appointment of Ross Edward Kies Cameron as a director on 4 December 2023	View PDF Termination of appointment of Ross Edward Kies Cameron as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AP01	Appointment of Mr Martin Bernard Toher as a director on 4 December 2023	View PDF Appointment of Mr Martin Bernard Toher as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AP01	Appointment of Mr Mark David Lewis as a director on 4 December 2023	View PDF Appointment of Mr Mark David Lewis as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AD01	Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL England to C/O Cc Young & Co 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way, Holborn London WC1A 2SL on 11 December 2023	View PDF Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL England to C/O Cc Young & Co 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way, Holborn London WC1A 2SL on 11 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 4 December 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 4 December 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-31 GBP 1	View PDF Incorporation Statement of capital on 2023-08-31 GBP 1 - link opens in a new window - 23 pages (23 pages)

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