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CREATIVE ARTISTS MANAGEMENT LIMITED

Company number 02250652

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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)
20 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
17 Jan 2018 SH08 Change of share class name or designation
17 Jan 2018 SH10 Particulars of variation of rights attached to shares
11 Jan 2018 CS01 Confirmation statement made on 15 November 2017 with updates
30 Mar 2017 AP01 Appointment of Peter Brooks as a director on 31 January 2017
30 Mar 2017 AP01 Appointment of Dawn Green as a director on 31 January 2017
23 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
12 Dec 2016 CS01 Confirmation statement made on 15 November 2016 with updates
08 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 900
08 Dec 2015 CH03 Secretary's details changed for Eam London Limited on 16 November 2014
27 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
13 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
18 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 900
17 Dec 2013 AD01 Registered office address changed from 4Th Floor 111 Shoreditch High Street London E1 6JN on 17 December 2013
05 Dec 2013 AAMD Amended accounts made up to 31 May 2012
26 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 900
25 Nov 2013 CC04 Statement of company's objects
25 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 15 November 2013
  • GBP 900
04 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
10 Sep 2013 AP03 Appointment of Eam London Limited as a secretary
10 Sep 2013 TM02 Termination of appointment of Celerity Accounts Ltd as a secretary
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
05 Dec 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011