KOLLECTIVE NEIGHBOURING RIGHTS LIMITED
| Status | ACTIVE |
| Company No. | 03849332 |
| Category | Private Limited Company |
| Incorporated | 28 Sep 1999 |
| Age | 24 years, 9 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
KOLLECTIVE NEIGHBOURING RIGHTS LIMITED is an active private limited company with number 03849332. It was incorporated 24 years, 9 months, 5 days ago, on 28 September 1999. The company address is 2 Canal Reach, London, N1C 4DB.
Company Fillings
Move registers to registered office company with new address
Date: 22 May 2024
Category: Address
Type: AD04
New address: 2 Canal Reach London N1C 4DB
Documents
Confirmation statement with no updates
Date: 22 May 2024
Action Date: 08 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-08
Documents
Move registers to sail company with new address
Date: 21 May 2024
Category: Address
Type: AD03
New address: 280 Bishopsgate London EC2M 4RB
Documents
Move registers to sail company with new address
Date: 21 May 2024
Category: Address
Type: AD03
New address: 280 Bishopsgate London EC2M 4RB
Documents
Change sail address company with old address new address
Date: 21 May 2024
Category: Address
Type: AD02
Old address: Jessop House Jessop Avenue Cheltenham Glos GL50 3WG United Kingdom
New address: 280 Bishopsgate London EC2M 4RB
Documents
Confirmation statement with no updates
Date: 08 Jun 2023
Action Date: 08 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-08
Documents
Certificate change of name company
Date: 13 Sep 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed kobalt neighbouring rights LIMITED\certificate issued on 13/09/22
Documents
Confirmation statement with no updates
Date: 08 Aug 2022
Action Date: 08 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-08
Documents
Notification of a person with significant control
Date: 08 Aug 2022
Action Date: 14 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: The Orchard, Eu Limited
Notification date: 2021-05-14
Documents
Cessation of a person with significant control
Date: 08 Aug 2022
Action Date: 14 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kobalt London Limited
Cessation date: 2021-05-14
Documents
Change registered office address company with date old address new address
Date: 29 Jun 2022
Action Date: 29 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-29
Old address: The River Building 1 Cousin Lane London EC4R 3TE England
New address: 2 Canal Reach London N1C 4DB
Documents
Change account reference date company previous extended
Date: 28 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-06-30
New date: 2021-12-31
Documents
Accounts with accounts type full
Date: 11 Jul 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Termination director company with name termination date
Date: 24 May 2021
Action Date: 18 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Arnay
Termination date: 2021-05-18
Documents
Termination director company with name termination date
Date: 24 May 2021
Action Date: 18 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laurent Hubert
Termination date: 2021-05-18
Documents
Termination director company with name termination date
Date: 24 May 2021
Action Date: 18 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Sansone
Termination date: 2021-05-18
Documents
Termination secretary company with name termination date
Date: 24 May 2021
Action Date: 18 May 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Thomas Sansone
Termination date: 2021-05-18
Documents
Mortgage satisfy charge full
Date: 24 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 038493320014
Documents
Mortgage satisfy charge full
Date: 24 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 038493320013
Documents
Mortgage satisfy charge full
Date: 24 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 038493320015
Documents
Mortgage satisfy charge full
Date: 24 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 038493320016
Documents
Confirmation statement with no updates
Date: 21 May 2021
Action Date: 08 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-08
Documents
Appoint person director company with name date
Date: 18 May 2021
Action Date: 14 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lonny Olinick
Appointment date: 2021-05-14
Documents
Resolution
Date: 10 Aug 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 10 Aug 2020
Category: Change-of-name
Type: CONNOT
Documents
Confirmation statement with no updates
Date: 19 May 2020
Action Date: 08 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-08
Documents
Appoint person director company with name date
Date: 07 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Arnay
Appointment date: 2020-03-31
Documents
Appoint person director company with name date
Date: 07 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Laurent Hubert
Appointment date: 2020-03-31
Documents
Appoint person secretary company with name date
Date: 07 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Thomas Sansone
Appointment date: 2020-03-31
Documents
Termination director company with name termination date
Date: 07 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christiaan James Winchester
Termination date: 2020-03-31
Documents
Termination secretary company with name termination date
Date: 07 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christiaan Winchester
Termination date: 2020-03-31
Documents
Accounts with accounts type full
Date: 02 Apr 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Dec 2019
Action Date: 02 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 038493320015
Charge creation date: 2019-12-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Dec 2019
Action Date: 02 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 038493320016
Charge creation date: 2019-12-02
Documents
Termination director company with name termination date
Date: 04 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Avid Larizadeh Duggan
Termination date: 2019-11-29
Documents
Confirmation statement with no updates
Date: 08 May 2019
Action Date: 08 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-08
Documents
Accounts with accounts type full
Date: 01 Apr 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Appoint person secretary company with name date
Date: 25 Feb 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Christiaan Winchester
Appointment date: 2019-02-19
Documents
Appoint person director company with name date
Date: 25 Feb 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Avid Larizadeh Duggan
Appointment date: 2019-02-19
Documents
Termination director company with name termination date
Date: 25 Feb 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Piers Fitzherbert-Brockholes
Termination date: 2019-02-19
Documents
Termination secretary company with name termination date
Date: 25 Feb 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James Fitzherbert-Brockholes
Termination date: 2019-02-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Dec 2018
Action Date: 26 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 038493320013
Charge creation date: 2018-11-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Dec 2018
Action Date: 26 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 038493320014
Charge creation date: 2018-11-26
Documents
Mortgage satisfy charge full
Date: 28 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 038493320011
Documents
Mortgage satisfy charge full
Date: 28 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 038493320012
Documents
Resolution
Date: 18 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 20 May 2018
Action Date: 20 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-20
Documents
Notification of a person with significant control
Date: 18 May 2018
Action Date: 10 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Kobalt London Limited
Notification date: 2018-01-10
Documents
Cessation of a person with significant control
Date: 18 May 2018
Action Date: 10 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kobalt Music Group Limited
Cessation date: 2018-01-10
Documents
Accounts with accounts type full
Date: 09 Apr 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 07 Feb 2018
Action Date: 25 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-25
Documents
Change registered office address company with date old address new address
Date: 02 Jan 2018
Action Date: 02 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-02
Old address: 4 Valentine Place London SE1 8QH
New address: The River Building 1 Cousin Lane London EC4R 3TE
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Nov 2017
Action Date: 30 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 038493320012
Charge creation date: 2017-10-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Nov 2017
Action Date: 30 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 038493320011
Charge creation date: 2017-10-30
Documents
Mortgage satisfy charge full
Date: 31 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 038493320010
Documents
Mortgage satisfy charge full
Date: 19 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 19 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 19 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 038493320009
Documents
Mortgage satisfy charge full
Date: 19 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 038493320008
Documents
Mortgage satisfy charge full
Date: 19 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 19 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage charge whole cease and release with charge number
Date: 03 Oct 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 4
Documents
Mortgage charge whole cease and release with charge number
Date: 03 Oct 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 5
Documents
Mortgage charge whole cease and release with charge number
Date: 03 Oct 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 6
Documents
Mortgage charge whole cease and release with charge number
Date: 03 Oct 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 7
Documents
Mortgage charge whole release with charge number
Date: 22 Sep 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 038493320009
Documents
Mortgage charge whole release with charge number
Date: 22 Sep 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 038493320008
Documents
Appoint person director company with name date
Date: 31 May 2017
Action Date: 22 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Sansone
Appointment date: 2017-05-22
Documents
Resolution
Date: 08 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Apr 2017
Action Date: 20 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 038493320010
Charge creation date: 2017-04-20
Documents
Mortgage charge whole release with charge number
Date: 10 Mar 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 038493320008
Documents
Mortgage charge whole release with charge number
Date: 10 Mar 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 038493320009
Documents
Resolution
Date: 20 Feb 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 20 Feb 2017
Action Date: 20 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ann Tausis
Appointment date: 2017-02-20
Documents
Termination director company with name termination date
Date: 20 Feb 2017
Action Date: 20 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew David Frederick Gummer
Termination date: 2017-02-20
Documents
Confirmation statement with updates
Date: 27 Jan 2017
Action Date: 25 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-25
Documents
Termination director company with name termination date
Date: 02 Dec 2016
Action Date: 22 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sico Cornelis Teves
Termination date: 2016-09-22
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2016
Action Date: 02 Dec 2016
Category: Address
Type: AD01
Change date: 2016-12-02
Old address: Regina House 124 Finchley Road London NW3 5JS
New address: 4 Valentine Place London SE1 8QH
Documents
Change account reference date company
Date: 02 Dec 2016
Category: Accounts
Type: AA01
Documents
Appoint person director company with name date
Date: 24 Nov 2016
Action Date: 22 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Piers Fitzherbert-Brockholes
Appointment date: 2016-09-22
Documents
Appoint person director company with name date
Date: 24 Nov 2016
Action Date: 22 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christiaan Winchester
Appointment date: 2016-09-22
Documents
Termination director company with name termination date
Date: 21 Nov 2016
Action Date: 22 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Stephen Phillips
Termination date: 2016-09-22
Documents
Termination director company with name termination date
Date: 21 Nov 2016
Action Date: 22 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sico Cornelis Teves
Termination date: 2016-09-22
Documents
Appoint person secretary company with name date
Date: 27 Oct 2016
Action Date: 22 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr James Fitzherbert-Brockholes
Appointment date: 2016-09-22
Documents
Termination secretary company with name termination date
Date: 27 Oct 2016
Action Date: 22 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Neptune Secretaries Limited
Termination date: 2016-09-22
Documents
Confirmation statement with updates
Date: 12 Oct 2016
Action Date: 28 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-28
Documents
Accounts with accounts type small
Date: 23 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jan 2016
Action Date: 20 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 038493320009
Charge creation date: 2016-01-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jan 2016
Action Date: 11 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 038493320008
Charge creation date: 2016-01-11
Documents
Accounts with accounts type small
Date: 13 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Oct 2015
Action Date: 28 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-28
Documents
Appoint person director company with name date
Date: 19 Jan 2015
Action Date: 08 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Stephen Phillips
Appointment date: 2015-01-08
Documents
Appoint person director company with name date
Date: 19 Jan 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew David Frederick Gummer
Appointment date: 2015-01-01
Documents
Termination director company with name termination date
Date: 19 Jan 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Damian Sylvester Pulle
Termination date: 2014-12-31
Documents
Accounts with accounts type small
Date: 07 Nov 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2014
Action Date: 28 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-28
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2013
Action Date: 28 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-28
Documents
Change corporate secretary company with change date
Date: 07 Oct 2013
Action Date: 28 Sep 2013
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2013-09-28
Officer name: Neptune Secretaries Limited
Documents
Change person director company with change date
Date: 07 Oct 2013
Action Date: 28 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-09-28
Officer name: Damian Sylvester Pulle
Documents
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