BOARDMASTERS LIMITED

Company number 08915183

Date	Type	Description	View / Download
26 Sep 2023	AA	Full accounts made up to 31 December 2022	(29 pages)
24 Jul 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	(3 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
02 Aug 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	(3 pages)
09 Dec 2021	PSC05	Change of details for Superstruct Uk Festivals Ltd as a person with significant control on 1 December 2021	(2 pages)
09 Dec 2021	AD01	Registered office address changed from 1 Red Lion Court London EC4A 3EB England to C/O Superstruct Entertainment Ltd 364-366 Kensington High Street London W14 8NS on 9 December 2021	(1 page)
08 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(13 pages)
05 Aug 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	(3 pages)
05 Aug 2021	PSC02	Notification of Superstruct Uk Festivals Ltd as a person with significant control on 19 June 2021	(2 pages)
05 Aug 2021	PSC07	Cessation of Lmf Luxco S.A.R.L. as a person with significant control on 19 June 2021	(1 page)
02 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(14 pages)
15 Oct 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	(3 pages)
08 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Oct 2020	MA	Memorandum and Articles of Association	(28 pages)
18 Dec 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
14 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(24 pages)
04 Jul 2019	PSC05	Change of details for Global Festivals Limited as a person with significant control on 8 April 2019	(2 pages)
02 Jul 2019	CS01	Confirmation statement made on 19 June 2019 with updates	(4 pages)
02 Jul 2019	PSC07	Cessation of Global Festivals Limited as a person with significant control on 8 April 2019	(1 page)
02 Jul 2019	PSC02	Notification of Lmf Luxco S.A.R.L. as a person with significant control on 8 April 2019	(2 pages)
18 Apr 2019	TM01	Termination of appointment of Darren David Singer as a director on 4 April 2019	(1 page)
18 Apr 2019	TM01	Termination of appointment of Ian Lawrence Hanson as a director on 4 April 2019	(1 page)
17 Apr 2019	AP01	Appointment of Mr Roderik August Schlosser as a director on 4 April 2019	(2 pages)
17 Apr 2019	AP01	Appointment of Mr James Barton as a director on 4 April 2019	(2 pages)
17 Apr 2019	AP01	Appointment of Ms Rebecca Newton-Taylor as a director on 4 April 2019	(2 pages)