KOBALT MUSIC GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 12/03/2512 March 2025 | |
| 12/03/2512 March 2025 | |
| 12/03/2512 March 2025 | |
| 12/03/2512 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 02/07/242 July 2024 | Termination of appointment of Willard Bengt Anders Ahdritz as a director on 2024-06-30 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 03/04/243 April 2024 | |
| 03/04/243 April 2024 | |
| 03/04/243 April 2024 | |
| 03/04/243 April 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 14/03/2414 March 2024 | Registration of charge 040187520025, created on 2024-03-05 |
| 14/03/2414 March 2024 | Registration of charge 040187520026, created on 2024-03-05 |
| 06/03/246 March 2024 | Satisfaction of charge 040187520024 in full |
| 28/11/2328 November 2023 | Secretary's details changed for Catrin Drabble on 2023-11-28 |
| 10/07/2310 July 2023 | Registered office address changed from Goldings House 2 Hays Lane 5th Floor London SE1 2HB England to 5th Floor, Goldings House 2 Hays Lane London SE1 2HB on 2023-07-10 |
| 28/06/2328 June 2023 | Registered office address changed from Wework 120 Moorgate London EC2M 6UR England to Goldings House 2 Hays Lane 5th Floor London SE1 2HB on 2023-06-28 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-18 with updates |
| 05/04/235 April 2023 | Group of companies' accounts made up to 2022-06-30 |
| 21/03/2321 March 2023 | Statement of capital following an allotment of shares on 2023-03-13 |
| 09/01/239 January 2023 | Notification of Kobalt Music Group Bidco Limited as a person with significant control on 2022-12-28 |
| 09/01/239 January 2023 | Withdrawal of a person with significant control statement on 2023-01-09 |
| 01/11/221 November 2022 | Termination of appointment of Anders Johan Palm as a director on 2022-10-20 |
| 01/11/221 November 2022 | Termination of appointment of Johan Ekelund as a director on 2022-10-20 |
| 01/11/221 November 2022 | Termination of appointment of Alex Vukajlovic as a director on 2022-10-20 |
| 01/11/221 November 2022 | Termination of appointment of Howard Berk as a director on 2022-10-20 |
| 01/11/221 November 2022 | Termination of appointment of James Piers Fitzherbert-Brockholes as a director on 2022-10-20 |
| 01/11/221 November 2022 | Termination of appointment of Timothy Brian Bunting as a director on 2022-10-20 |
| 01/11/221 November 2022 | Appointment of Mr Mario Razzini as a director on 2022-10-20 |
| 01/11/221 November 2022 | Appointment of Mr Matthew Stephen Spetzler as a director on 2022-10-20 |
| 07/10/227 October 2022 | Resolutions |
| 07/10/227 October 2022 | Memorandum and Articles of Association |
| 07/10/227 October 2022 | Resolutions |
| 09/05/229 May 2022 | Purchase of own shares. |
| 09/05/229 May 2022 | Cancellation of shares. Statement of capital on 2022-03-31 |
| 02/05/222 May 2022 | Secretary's details changed for Catrin Drabble on 2022-04-29 |
| 21/04/2221 April 2022 | Change of share class name or designation |
| 21/04/2221 April 2022 | Particulars of variation of rights attached to shares |
| 02/04/222 April 2022 | Memorandum and Articles of Association |
| 02/04/222 April 2022 | Resolutions |
| 29/03/2229 March 2022 | |
| 29/03/2229 March 2022 | |
| 29/03/2229 March 2022 | Resolutions |
| 29/03/2229 March 2022 | Resolutions |
| 29/03/2229 March 2022 | Statement of capital on 2022-03-29 |
| 02/03/222 March 2022 | Registered office address changed from The River Building 1 Cousin Lane London EC4R 3TE England to Wework 120 Moorgate London EC2M 6UR on 2022-03-02 |
| 28/02/2228 February 2022 | Registration of charge 040187520024, created on 2022-02-25 |
| 22/02/2222 February 2022 | Satisfaction of charge 9 in full |
| 22/02/2222 February 2022 | Satisfaction of charge 8 in full |
| 21/02/2221 February 2022 | Satisfaction of charge 10 in full |
| 21/02/2221 February 2022 | Satisfaction of charge 040187520022 in full |
| 21/02/2221 February 2022 | Satisfaction of charge 040187520021 in full |
| 10/02/2210 February 2022 | Satisfaction of charge 040187520019 in full |
| 10/02/2210 February 2022 | Satisfaction of charge 040187520018 in full |
| 09/02/229 February 2022 | Satisfaction of charge 040187520020 in full |
| 21/10/2121 October 2021 | Director's details changed for Howard Beck on 2021-10-12 |
| 20/10/2120 October 2021 | Appointment of Howard Beck as a director on 2021-10-12 |
| 20/10/2120 October 2021 | Termination of appointment of Shamit Grover as a director on 2021-10-12 |
| 08/10/218 October 2021 | Cancellation of shares. Statement of capital on 2021-07-20 |
| 07/10/217 October 2021 | Purchase of own shares. |
| 10/08/2110 August 2021 | Resolutions |
| 10/08/2110 August 2021 | Memorandum and Articles of Association |
| 10/08/2110 August 2021 | Resolutions |
| 10/08/2110 August 2021 | Resolutions |
| 27/07/2127 July 2021 | Termination of appointment of Michael Bachmann as a director on 2021-07-20 |
| 11/07/2111 July 2021 | Group of companies' accounts made up to 2020-06-30 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-05-19 with updates |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
| 02/04/202 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 10/03/2010 March 2020 | 25/01/20 STATEMENT OF CAPITAL GBP 631376.67 |
| 10/02/2010 February 2020 | DIRECTOR APPOINTED MR LAURENT HUBERT |
| 10/12/1910 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040187520021 |
| 10/12/1910 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040187520022 |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARIS |
| 08/08/198 August 2019 | ADOPT ARTICLES 09/05/2019 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 08/06/198 June 2019 | ADOPT ARTICLES 09/05/2019 |
| 02/04/192 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON |
| 05/12/185 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040187520020 |
| 03/12/183 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040187520019 |
| 29/11/1829 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040187520018 |
| 28/11/1828 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040187520014 |
| 28/11/1828 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040187520017 |
| 28/11/1828 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040187520013 |
| 28/11/1828 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040187520015 |
| 28/11/1828 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040187520016 |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED MR ALEX VUKAJLOVIC |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JACOB TANDBERG |
| 27/11/1827 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040187520012 |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARO |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MR SHAMIT GROVER |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 09/04/189 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 02/01/182 January 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM 4 VALENTINE PLACE LONDON SE1 8QH |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES FITZHERBERT BROCKHOLES |
| 14/11/1714 November 2017 | SECRETARY APPOINTED MR THOMAS SANSONE |
| 13/11/1713 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040187520017 |
| 13/11/1713 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040187520014 |
| 13/11/1713 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040187520015 |
| 13/11/1713 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040187520016 |
| 09/11/179 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040187520013 |
| 07/11/177 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040187520012 |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040187520011 |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MR WILLIAM MARIS |
| 31/08/1731 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 25/08/1725 August 2017 | 02/08/17 STATEMENT OF CAPITAL GBP 625895.820 |
| 09/08/179 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 19/07/1719 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 17/07/1717 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SANDERS |
| 31/05/1731 May 2017 | 04/05/17 STATEMENT OF CAPITAL GBP 613388.275 |
| 24/05/1724 May 2017 | ADOPT ARTICLES 04/05/2017 |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MR NEERAJ LAL KHEMLANI |
| 07/04/177 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 19/07/1619 July 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040187520011 |
| 12/04/1612 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 17/07/1517 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 27/03/1527 March 2015 | ARTICLES OF ASSOCIATION |
| 27/03/1527 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 25/03/1525 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 05/03/155 March 2015 | ADOPT ARTICLES 16/02/2015 |
| 05/03/155 March 2015 | 19/02/15 STATEMENT OF CAPITAL GBP 385597.675 19/02/15 STATEMENT OF CAPITAL USD 137798.1 |
| 05/03/155 March 2015 | 28/01/15 STATEMENT OF CAPITAL GBP 385597.675 |
| 24/02/1524 February 2015 | STATEMENT BY DIRECTORS |
| 24/02/1524 February 2015 | SHARE PREMIUM ACCOUNT REDUCED 16/02/2015 |
| 24/02/1524 February 2015 | SOLVENCY STATEMENT DATED 04/02/15 |
| 24/02/1524 February 2015 | 24/02/15 STATEMENT OF CAPITAL GBP 385597.675 24/02/15 STATEMENT OF CAPITAL USD 137798.10 |
| 21/10/1421 October 2014 | 10/10/14 STATEMENT OF CAPITAL GBP 380808.975 |
| 08/09/148 September 2014 | 15/08/14 STATEMENT OF CAPITAL GBP 375487.375 |
| 29/08/1429 August 2014 | 20/07/14 STATEMENT OF CAPITAL GBP 369156.675 |
| 15/08/1415 August 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 30/05/1430 May 2014 | DIRECTOR APPOINTED MR DAVID CARO |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TEICHMAN |
| 02/04/142 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 10/03/1410 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/03/1410 March 2014 | 26/02/14 STATEMENT OF CAPITAL GBP 367843.125 |
| 14/11/1314 November 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 347388.13 |
| 02/10/132 October 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 15/07/1315 July 2013 | 18/06/13 STATEMENT OF CAPITAL GBP 332345.73 |
| 16/05/1316 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/1316 May 2013 | 24/04/13 STATEMENT OF CAPITAL GBP 332295.73 |
| 08/04/138 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 11/02/1311 February 2013 | 08/08/12 STATEMENT OF CAPITAL GBP 325430.080 |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED JACOB HARALD GUDBRAND TANDBERG |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED MR RICHARD SANDERS |
| 20/09/1220 September 2012 | 18/07/12 STATEMENT OF CAPITAL GBP 311896.08 |
| 20/09/1220 September 2012 | 06/08/12 STATEMENT OF CAPITAL GBP 321770.93 |
| 20/09/1220 September 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 320229.43 |
| 09/08/129 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/07/1224 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 12/06/1212 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 03/04/123 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR RICHARD THOMPSON |
| 27/01/1227 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 26/01/1226 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/11/111 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/111 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/07/1121 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 15/07/1115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 15/07/1115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 05/04/115 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 02/03/112 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLARD BENGT ANDERS AHDRITZ / 21/06/2010 |
| 22/07/1022 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS JOHAN PALM / 21/06/2010 |
| 06/07/106 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PIERS FITZHERBERT BROCKHOLES / 25/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLARD BENGT ANDERS AHDRITZ / 25/05/2010 |
| 25/05/1025 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES PIERS FITZHERBERT BROCKHOLES / 25/05/2010 |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR THOMAS ALFRED TEICHMAN |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NEWMEDIA SPARK DIRECTORS LTD |
| 19/01/1019 January 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/01/107 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROADHURST |
| 11/08/0911 August 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | DIVIDE SHARES 09/07/2009 |
| 10/08/0910 August 2009 | DIV |
| 20/05/0920 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 02/10/082 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLARD AHDRITZ / 20/08/2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 21/06/08; CHANGE OF MEMBERS |
| 21/04/0821 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 07/03/087 March 2008 | ADOPT ARTICLES 18/02/2008 |
| 07/03/087 March 2008 | DIRECTOR APPOINTED TIMOTHY BRIAN BUNTING |
| 17/09/0717 September 2007 | RETURN MADE UP TO 21/06/07; CHANGE OF MEMBERS |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/12/062 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/062 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/062 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 16/01/0616 January 2006 | £ NC 250000/400000 06/09/05 |
| 28/10/0528 October 2005 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 33 GLASSHOUSE STREET LONDON W1B 5DG |
| 27/10/0527 October 2005 | RETURN MADE UP TO 21/06/05; CHANGE OF MEMBERS |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 21/06/04; CHANGE OF MEMBERS |
| 16/04/0416 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/03/0412 March 2004 | £ NC 150000/250000 04/10/02 |
| 12/03/0412 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/02/043 February 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 03/02/043 February 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 08/02/038 February 2003 | DIRECTOR RESIGNED |
| 08/09/028 September 2002 | REGISTERED OFFICE CHANGED ON 08/09/02 FROM: 33 GLASSHOUSE STREET LONDON W1B 5DG |
| 08/09/028 September 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/05/027 May 2002 | NC INC ALREADY ADJUSTED 18/02/02 |
| 18/02/0218 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | NEW SECRETARY APPOINTED |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | SECRETARY RESIGNED |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | COMPANY NAME CHANGED TRIKO LIMITED CERTIFICATE ISSUED ON 25/04/01 |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | SECRETARY RESIGNED |
| 25/01/0125 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | NC INC ALREADY ADJUSTED 21/12/00 |
| 03/01/013 January 2001 | S-DIV 21/12/00 |
| 03/01/013 January 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 03/01/013 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/013 January 2001 | £ NC 1000/100000 21/12/00 |
| 21/12/0021 December 2000 | COMPANY NAME CHANGED SHELFCO (NO.1925) LIMITED CERTIFICATE ISSUED ON 21/12/00 |
| 21/06/0021 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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