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JEFF WAYNE MUSIC GROUP HOLDINGS LIMITED

Company number 15630317

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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)
23 Oct 2024	AD01	Registered office address changed from Oliver House 8-9 Ivor Place Regents Park London NW1 6BY United Kingdom to Lyndhurst Green Street Shenley WD7 9BD on 23 October 2024	View PDF Registered office address changed from Oliver House 8-9 Ivor Place Regents Park London NW1 6BY United Kingdom to Lyndhurst Green Street Shenley WD7 9BD on 23 October 2024 - link opens in a new window - 1 page (1 page)
19 Oct 2024	SH02	Sub-division of shares on 10 October 2024	View PDF Sub-division of shares on 10 October 2024 - link opens in a new window - 6 pages (6 pages)
19 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
19 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Oct 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)
14 Oct 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 - 2 pages (2 pages)
11 Oct 2024	SH19	Statement of capital on 11 October 2024 GBP 18,856	View PDF Statement of capital on 11 October 2024 GBP 18,856 - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	CAP-SS	Solvency Statement dated 11/10/24	View PDF Solvency Statement dated 11/10/24 - link opens in a new window - 1 page (1 page)
11 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 11/10/2024	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 11/10/2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	PSC01	Notification of Geraldine Wayne as a person with significant control on 3 May 2024	View PDF Notification of Geraldine Wayne as a person with significant control on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	PSC04	Change of details for Mr Jeff Wayne as a person with significant control on 3 May 2024	View PDF Change of details for Mr Jeff Wayne as a person with significant control on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	AP01	Appointment of Ms Geraldine Wayne as a director on 3 May 2024	View PDF Appointment of Ms Geraldine Wayne as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	SH01	Statement of capital following an allotment of shares on 3 May 2024 GBP 30,975	View PDF Statement of capital following an allotment of shares on 3 May 2024 GBP 30,975 - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-09 GBP 1 - link opens in a new window - 11 pages (11 pages)

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