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SPECIAL PROJECTS MUSIC LIMITED

Company number 15778004

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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)
25 Nov 2024	PSC07	Cessation of Tommas Alexander Arnby as a person with significant control on 29 October 2024	View PDF Cessation of Tommas Alexander Arnby as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	PSC01	Notification of Tommas Alexander Arnby as a person with significant control on 29 October 2024	View PDF Notification of Tommas Alexander Arnby as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	AP01	Appointment of Nicholas Richard Charles Geary Lycett as a director on 29 October 2024	View PDF Appointment of Nicholas Richard Charles Geary Lycett as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 10,000	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
25 Nov 2024	PSC02	Notification of Firebird Music Limited as a person with significant control on 29 October 2024	View PDF Notification of Firebird Music Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	PSC07	Cessation of Coldpress Music Ltd as a person with significant control on 29 October 2024	View PDF Cessation of Coldpress Music Ltd as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	PSC07	Cessation of Locomotion (Special Projects) Ltd as a person with significant control on 29 October 2024	View PDF Cessation of Locomotion (Special Projects) Ltd as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 7,936	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 7,936 - link opens in a new window - 3 pages (3 pages)
25 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 5,265	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 5,265 - link opens in a new window - 3 pages (3 pages)
16 Sep 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)
29 Aug 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 - 1 page (1 page)
29 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
20 Aug 2024	AA01	Current accounting period shortened from 30 June 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 June 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
14 Aug 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 - 1 page (1 page)
08 Aug 2024	PSC02	Notification of Coldpress Music Ltd as a person with significant control on 8 August 2024	View PDF Notification of Coldpress Music Ltd as a person with significant control on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	PSC05	Change of details for Locomotion (Special Projects) Ltd as a person with significant control on 8 August 2024	View PDF Change of details for Locomotion (Special Projects) Ltd as a person with significant control on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	SH01	Statement of capital following an allotment of shares on 8 August 2024 GBP 3,504	View PDF Statement of capital following an allotment of shares on 8 August 2024 GBP 3,504 - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	AP01	Appointment of Michael Malak as a director on 6 August 2024	View PDF Appointment of Michael Malak as a director on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	PSC02	Notification of Locomotion (Special Projects) Ltd as a person with significant control on 6 August 2024	View PDF Notification of Locomotion (Special Projects) Ltd as a person with significant control on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	PSC07	Cessation of Tommas Arnby as a person with significant control on 6 August 2024	View PDF Cessation of Tommas Arnby as a person with significant control on 6 August 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	PSC04	Change of details for Mr Tommas Arnaby as a person with significant control on 14 June 2024	View PDF Change of details for Mr Tommas Arnaby as a person with significant control on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	CH01	Director's details changed for Mr Tommas Arnaby on 14 June 2024	View PDF Director's details changed for Mr Tommas Arnaby on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-14 GBP 1 - link opens in a new window - 11 pages (11 pages)

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SPECIAL PROJECTS MUSIC LIMITED

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