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RED DOG MUSIC LIMITED

Company number SC343597

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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)
02 Jun 2017 SH19 Statement of capital on 2 June 2017
  • GBP 180.82
02 Jun 2017 SH20 Statement by Directors
02 Jun 2017 CAP-SS Solvency Statement dated 21/12/16
02 Jun 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 May 2017 AA01 Previous accounting period extended from 28 February 2017 to 31 March 2017
02 May 2017 TM02 Termination of appointment of Marie-Anne Marten as a secretary on 10 March 2017
02 May 2017 TM02 Termination of appointment of Marie-Anne Marten as a secretary on 10 March 2017
02 May 2017 AP03 Appointment of Ms Alison Emma Lynch as a secretary on 10 March 2017
26 Jan 2017 SH20 Statement by Directors
26 Jan 2017 SH19 Statement of capital on 26 January 2017
  • GBP 18,082.00
26 Jan 2017 CAP-SS Solvency Statement dated 21/12/16
26 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
14 Oct 2016 AA01 Previous accounting period shortened from 31 May 2016 to 29 February 2016
02 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 180.82
18 Apr 2016 AP01 Appointment of Ms Alison Emma Lynch as a director on 11 March 2016
18 Apr 2016 AP01 Appointment of Mr Paul Germain as a director on 11 March 2016
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 11 March 2016
  • GBP 180.82
18 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
01 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 132
13 May 2015 MR01 Registration of charge SC3435970001, created on 30 April 2015
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
21 Jul 2014 SH02 Sub-division of shares on 3 July 2014
29 May 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-29