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BLUE BOOK ARTIST MANAGEMENT LTD

Company number 12008256

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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)
28 Jun 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 Jun 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
30 Jun 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
26 Jul 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
30 Dec 2020 AA Accounts for a small company made up to 31 December 2019
14 Jul 2020 CS01 Confirmation statement made on 20 May 2020 with updates
14 Jul 2020 PSC02 Notification of Dlt Entertainment Uk Ltd as a person with significant control on 18 December 2019
21 Jan 2020 AD01 Registered office address changed from 10 10 Bedford Square London WC1B 3RA England to 10 Bedford Square London WC1B 3RA on 21 January 2020
21 Jan 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 December 2019
21 Jan 2020 AP01 Appointment of Mr Donald Lawrence Taffner Jr as a director on 18 December 2019
21 Jan 2020 AP03 Appointment of Mr Robert James Chester as a secretary on 18 December 2019
21 Jan 2020 TM02 Termination of appointment of Katherine Mary Louise Knowles as a secretary on 18 December 2019
21 Jan 2020 PSC07 Cessation of Katherine Mary Louise Knowles as a person with significant control on 18 December 2019
16 Jan 2020 AD01 Registered office address changed from 2/4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ England to 10 10 Bedford Square London WC1B 3RA on 16 January 2020
08 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Employment contract 18/12/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-divided 18/12/2019
06 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-04
21 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-21
  • GBP 180