KOLLECTIVE NEIGHBOURING RIGHTS RECORDS UK LIMITED
Company Documents
Date | Description |
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27/05/2527 May 2025 | Accounts for a dormant company made up to 2025-03-31 |
23/05/2523 May 2025 | Appointment of William Tucker De Bernieres Mccrady as a director on 2025-05-22 |
23/05/2523 May 2025 | Termination of appointment of Lonny Olinick as a director on 2025-05-22 |
23/05/2523 May 2025 | Appointment of Denis Frederic Siek as a director on 2025-05-22 |
14/05/2514 May 2025 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
13/05/2513 May 2025 | Confirmation statement made on 2025-05-08 with updates |
27/09/2427 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
24/09/2424 September 2024 | Certificate of change of name |
21/05/2421 May 2024 | Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB |
21/05/2421 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
21/05/2421 May 2024 | Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB |
17/06/2317 June 2023 | Accounts for a dormant company made up to 2023-03-31 |
08/06/238 June 2023 | Confirmation statement made on 2023-05-09 with no updates |
26/05/2326 May 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
12/05/2312 May 2023 | Accounts for a dormant company made up to 2021-12-31 |
13/09/2213 September 2022 | Certificate of change of name |
11/07/2111 July 2021 | Full accounts made up to 2020-06-30 |
10/08/2010 August 2020 | COMPANY NAME CHANGED KOBALT NEIGHBOURING RIGHTS LIMITED CERTIFICATE ISSUED ON 10/08/20 |
10/08/2010 August 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
07/04/207 April 2020 | SECRETARY APPOINTED MR THOMAS SANSONE |
07/04/207 April 2020 | DIRECTOR APPOINTED MR JAMES ARNAY |
07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN WINCHESTER |
07/04/207 April 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAAN WINCHESTER |
07/04/207 April 2020 | DIRECTOR APPOINTED MR LAURENT HUBERT |
27/03/2027 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
11/12/1911 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 076282880008 |
11/12/1911 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 076282880007 |
04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR AVID LARIZADEH DUGGAN |
09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
25/02/1925 February 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES FITZHERBERT-BROCKHOLES |
25/02/1925 February 2019 | SECRETARY APPOINTED MR CHRISTIAAN WINCHESTER |
25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES FITZHERBERT-BROCKHOLES |
25/02/1925 February 2019 | DIRECTOR APPOINTED MRS AVID LARIZADEH DUGGAN |
03/12/183 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076282880006 |
03/12/183 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076282880005 |
28/11/1828 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076282880003 |
28/11/1828 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076282880004 |
18/10/1818 October 2018 | ADOPT ARTICLES 26/10/2017 |
20/05/1820 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
18/05/1818 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KOBALT LONDON LIMITED |
18/05/1818 May 2018 | CESSATION OF KOBALT MUSIC GROUP LIMITED AS A PSC |
09/04/189 April 2018 | FULL 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 |
09/11/179 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 076282880004 |
07/11/177 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 076282880003 |
31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SANDERS |
31/05/1731 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLARD AHDRITZ |
31/05/1731 May 2017 | DIRECTOR APPOINTED MR THOMAS SANSONE |
25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN BERKEL |
08/06/168 June 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
06/04/166 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
04/06/154 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / JAMES PIERS FITZHERBERT-BROCKHOLES / 05/03/2014 |
04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PIERS FITZHERBERT-BROCKHOLES / 05/03/2015 |
04/06/154 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
25/03/1525 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
25/06/1425 June 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
02/04/142 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
23/07/1323 July 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
08/07/138 July 2013 | DIRECTOR APPOINTED MS ANN TAUSIS |
08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SABINE JONES |
14/11/1214 November 2012 | DIRECTOR APPOINTED MR RICHARD SANDERS |
11/06/1211 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
22/05/1222 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
26/04/1226 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
23/04/1223 April 2012 | PREVSHO FROM 31/05/2012 TO 30/06/2011 |
17/03/1217 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JAMES WINCHESTER / 28/10/2011 |
28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SABIN GABRIELE JONES / 28/10/2011 |
29/07/1129 July 2011 | DIRECTOR APPOINTED JOHANNES ADRIANUS PETRUS MARIA VAN BERKEL |
29/07/1129 July 2011 | DIRECTOR APPOINTED CHRISTIAN JAMES WINCHESTER |
29/07/1129 July 2011 | DIRECTOR APPOINTED SABIN GABRIELE JONES |
10/05/1110 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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