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ENTERTAINMENT AGENTS' ASSOCIATION LIMITED(THE)

Company number 00228124

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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 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Apr 2021 MA Memorandum and Articles of Association
06 Apr 2021 AP01 Appointment of Mr Robert Seymour James as a director on 24 February 2021
01 Apr 2021 TM01 Termination of appointment of Tarquin Shaw-Young as a director on 24 March 2021
04 Jan 2021 AA Micro company accounts made up to 31 December 2019
27 Nov 2020 TM01 Termination of appointment of Robin James Breese-Davies as a director on 25 November 2020
16 Sep 2020 AP01 Appointment of Mr Mark Mulgrew as a director on 8 September 2020
20 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
06 Jul 2020 TM01 Termination of appointment of Edward Buggy as a director on 3 July 2020
12 Nov 2019 AAMD Amended micro company accounts made up to 31 December 2018
01 Oct 2019 MA Memorandum and Articles of Association
01 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Aug 2019 AA Micro company accounts made up to 31 December 2018
29 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
11 Jul 2019 AP01 Appointment of Mr Ethan James Proctor as a director on 9 July 2019
04 Apr 2019 TM01 Termination of appointment of John Edmund Howe as a director on 4 April 2019
02 Apr 2019 CH01 Director's details changed for Mr Robin Breese Davies on 2 April 2019
02 Apr 2019 TM01 Termination of appointment of Neil Tomlinson as a director on 19 March 2019
02 Apr 2019 AP01 Appointment of Mr Robin Breese Davies as a director on 19 March 2019
01 Apr 2019 MA Memorandum and Articles of Association
01 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Aug 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
16 Jul 2018 AP01 Appointment of Ms Jillie Bushell as a director on 12 July 2018
03 Jul 2018 AP01 Appointment of Ms Erica Jane Crompton as a director on 20 June 2018
05 Apr 2018 AA Accounts for a small company made up to 31 December 2017