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SKOOGMUSIC LTD

Company number SC362999

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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)
06 Aug 2019 CS01 Confirmation statement made on 23 July 2019 with updates
31 May 2019 AA Total exemption full accounts made up to 28 February 2019
16 Apr 2019 AP01 Appointment of Mr Kevin Lee Custer as a director on 27 March 2019
04 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2019 MR01 Registration of charge SC3629990003, created on 27 March 2019
01 Apr 2019 MR04 Satisfaction of charge SC3629990002 in full
01 Apr 2019 MR04 Satisfaction of charge SC3629990001 in full
15 Mar 2019 466(Scot) Alterations to floating charge SC3629990002
04 Mar 2019 466(Scot) Alterations to floating charge SC3629990001
28 Feb 2019 MR01 Registration of charge SC3629990002, created on 22 February 2019
28 Jan 2019 TM01 Termination of appointment of Nils Göran Andersson as a director on 21 January 2019
17 Dec 2018 SH01 Statement of capital following an allotment of shares on 4 December 2018
  • GBP 935.215
17 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2018 MR01 Registration of charge SC3629990001, created on 11 December 2018
01 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
12 Oct 2018 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • GBP 910.215
27 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 23/07/2018
22 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 July 2018
  • GBP 859.615
22 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 October 2017
  • GBP 771.042
22 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 June 2017
  • GBP 631.042
22 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 April 2017
  • GBP 593.376
07 Aug 2018 CS01 Confirmation statement made on 23 July 2018 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 27/09/2018
03 Aug 2018 AP01 Appointment of Mr Julian Douglas Cow as a director on 1 August 2018
26 Jul 2018 SH01 Statement of capital following an allotment of shares on 23 July 2018
  • GBP 859.615
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 22/08/2018
26 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities