Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Sep 2024 |
AP01 |
Appointment of Mr Gerhard Werner Heide as a director on 25 September 2024
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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Mar 2024 |
AD01 |
Registered office address changed from PO Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 9 March 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Mark Vincent Rijkse on 23 February 2024
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27 Feb 2024 |
PSC05 |
Change of details for Propeller Studios (Holdings) Limited as a person with significant control on 23 February 2024
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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16 Feb 2023 |
PSC05 |
Change of details for Propeller Studios (Holdings) Limited as a person with significant control on 18 December 2020
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 May 2022 |
CH01 |
Director's details changed for Mr Sebastien Michael Pedley on 31 May 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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08 Mar 2022 |
CH01 |
Director's details changed for Joseph Stafford on 8 March 2022
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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08 Jan 2021 |
TM01 |
Termination of appointment of Mark Anthony Stewart as a director on 18 December 2020
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08 Jan 2021 |
PSC02 |
Notification of Propeller Studios (Holdings) Limited as a person with significant control on 18 December 2020
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08 Jan 2021 |
PSC07 |
Cessation of Andrew Duncan Hammond as a person with significant control on 18 December 2020
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06 Jan 2021 |
TM01 |
Termination of appointment of Nicholas Mark Ryman as a director on 18 December 2020
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06 Jan 2021 |
MA |
Memorandum and Articles of Association
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2020 |
MR01 |
Registration of charge 041676550003, created on 18 December 2020
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21 Dec 2020 |
AP01 |
Appointment of Mr Mark Anthony Stewart as a director on 18 December 2020
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21 Dec 2020 |
AP01 |
Appointment of Mr Nicholas Mark Ryman as a director on 18 December 2020
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21 Dec 2020 |
AP01 |
Appointment of Mr Mark Vincent Rijkse as a director on 18 December 2020
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