Based in London, Blue Raincoat Music Ltd was setup in 2004, it has a status of "Active". We don't currently know the number of employees at this company. There are 5 directors listed as Khosrowshahi, Golnar Winston, Lafargue Jr., Rell Quentin, Lascelles, Jeremy, Millar, Penelope Mary, Millar, Robin John Christian for Blue Raincoat Music Ltd at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KHOSROWSHAHI, Golnar Winston | 05 June 2019 | - | 1 |
LAFARGUE JR., Rell Quentin | 05 June 2019 | - | 1 |
LASCELLES, Jeremy | 21 September 2015 | - | 1 |
MILLAR, Penelope Mary | 16 May 2008 | 21 September 2009 | 1 |
MILLAR, Robin John Christian | 16 March 2004 | 16 May 2008 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 16 July 2020 | |
CH01 - Change of particulars for director | 16 July 2020 | |
PSC02 - N/A | 24 March 2020 | |
PSC07 - N/A | 24 March 2020 | |
CS01 - N/A | 24 March 2020 | |
AA - Annual Accounts | 17 December 2019 | |
MR01 - N/A | 23 October 2019 | |
MR01 - N/A | 23 October 2019 | |
RESOLUTIONS - N/A | 27 June 2019 | |
SH08 - Notice of name or other designation of class of shares | 21 June 2019 | |
CH01 - Change of particulars for director | 18 June 2019 | |
AA01 - Change of accounting reference date | 13 June 2019 | |
MR04 - N/A | 07 June 2019 | |
PSC07 - N/A | 06 June 2019 | |
PSC01 - N/A | 06 June 2019 | |
AP01 - Appointment of director | 06 June 2019 | |
AP01 - Appointment of director | 06 June 2019 | |
TM01 - Termination of appointment of director | 06 June 2019 | |
TM01 - Termination of appointment of director | 06 June 2019 | |
CS01 - N/A | 26 March 2019 | |
AA - Annual Accounts | 18 March 2019 | |
CS01 - N/A | 28 March 2018 | |
AA - Annual Accounts | 13 February 2018 | |
AA01 - Change of accounting reference date | 17 August 2017 | |
AA - Annual Accounts | 14 June 2017 | |
CS01 - N/A | 30 March 2017 | |
AA01 - Change of accounting reference date | 22 March 2017 | |
AA01 - Change of accounting reference date | 25 August 2016 | |
CERTNM - Change of name certificate | 05 July 2016 | |
CONNOT - N/A | 05 July 2016 | |
AP01 - Appointment of director | 01 July 2016 | |
AA - Annual Accounts | 21 June 2016 | |
MR01 - N/A | 13 June 2016 | |
AR01 - Annual Return | 13 April 2016 | |
AD01 - Change of registered office address | 13 April 2016 | |
RESOLUTIONS - N/A | 26 January 2016 | |
SH01 - Return of Allotment of shares | 08 October 2015 | |
TM02 - Termination of appointment of secretary | 30 September 2015 | |
AP01 - Appointment of director | 24 September 2015 | |
AP01 - Appointment of director | 24 September 2015 | |
AP01 - Appointment of director | 24 September 2015 | |
TM01 - Termination of appointment of director | 24 September 2015 | |
RESOLUTIONS - N/A | 16 July 2015 | |
SH01 - Return of Allotment of shares | 16 July 2015 | |
SH06 - Notice of cancellation of shares | 16 July 2015 | |
SH03 - Return of purchase of own shares | 16 July 2015 | |
AA - Annual Accounts | 10 July 2015 | |
RESOLUTIONS - N/A | 26 June 2015 | |
SH01 - Return of Allotment of shares | 26 June 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 26 June 2015 | |
AR01 - Annual Return | 16 March 2015 | |
AA - Annual Accounts | 12 December 2014 | |
AR01 - Annual Return | 21 March 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 17 March 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 March 2013 | |
AA - Annual Accounts | 15 August 2012 | |
AR01 - Annual Return | 17 March 2012 | |
AA - Annual Accounts | 14 December 2011 | |
AD01 - Change of registered office address | 27 March 2011 | |
AR01 - Annual Return | 18 March 2011 | |
AA - Annual Accounts | 07 January 2011 | |
AR01 - Annual Return | 16 March 2010 | |
AA - Annual Accounts | 20 January 2010 | |
288a - Notice of appointment of directors or secretaries | 21 September 2009 | |
288b - Notice of resignation of directors or secretaries | 21 September 2009 | |
363a - Annual Return | 16 March 2009 | |
AA - Annual Accounts | 28 January 2009 | |
288a - Notice of appointment of directors or secretaries | 16 May 2008 | |
288b - Notice of resignation of directors or secretaries | 16 May 2008 | |
363a - Annual Return | 27 March 2008 | |
AA - Annual Accounts | 25 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 December 2007 | |
363a - Annual Return | 22 March 2007 | |
AA - Annual Accounts | 03 January 2007 | |
353 - Register of members | 27 September 2006 | |
287 - Change in situation or address of Registered Office | 27 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 September 2006 | |
363a - Annual Return | 16 March 2006 | |
353 - Register of members | 16 March 2006 | |
AA - Annual Accounts | 24 October 2005 | |
287 - Change in situation or address of Registered Office | 30 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 March 2005 | |
363s - Annual Return | 23 March 2005 | |
CERTNM - Change of name certificate | 05 April 2004 | |
288b - Notice of resignation of directors or secretaries | 24 March 2004 | |
NEWINC - New incorporation documents | 16 March 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 October 2019 | Outstanding |
N/A |
A registered charge | 16 October 2019 | Outstanding |
N/A |
A registered charge | 24 May 2016 | Fully Satisfied |
N/A |