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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)
22 May 2018 AP01 Appointment of Mr Nils Göran Andersson as a director on 22 May 2018
24 Nov 2017 AP01 Appointment of Mr Paul Murray as a director on 14 November 2017
23 Oct 2017 SH01 Statement of capital following an allotment of shares on 4 October 2017
  • GBP 771.042
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 22/08/2018
23 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
07 Sep 2017 CS01 Confirmation statement made on 23 July 2017 with updates
13 Jul 2017 SH01 Statement of capital following an allotment of shares on 29 June 2017
  • GBP 631.042
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 22/08/2018
13 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 May 2017 SH01 Statement of capital following an allotment of shares on 28 April 2017
  • GBP 593.376
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 22/08/2018
19 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
24 Aug 2016 AP01 Appointment of Mr Andrew Thomas Gordon as a director on 1 August 2016
22 Aug 2016 SH10 Particulars of variation of rights attached to shares
22 Aug 2016 SH08 Change of share class name or designation
22 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
01 Jul 2016 TM01 Termination of appointment of Peter Bishop as a director on 17 June 2016
25 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2015 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 503.67
23 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 248.795
22 Jun 2015 TM01 Termination of appointment of Paul Martin Fieldsend as a director on 28 May 2015
02 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
09 Dec 2014 TM01 Termination of appointment of Steven Graham Taylor as a director on 9 December 2014