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PROPOLIS PRODUCTIONS LTD

Company number 07436115

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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)
09 Aug 2016 SH01 Statement of capital following an allotment of shares on 20 November 2015
  • GBP 5
09 Aug 2016 SH01 Statement of capital following an allotment of shares on 20 November 2015
  • GBP 5
09 Aug 2016 AP01 Appointment of Mrs Tessa Le Sueur as a director on 20 November 2015
09 Aug 2016 AP01 Appointment of Mr David Le Sueur as a director on 20 November 2015
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 20 November 2015
  • GBP 3
13 Jun 2016 AP01 Appointment of Mrs Rebecca Jane Hewetson as a director on 20 November 2015
08 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
11 Sep 2015 AP01 Appointment of Mr Oliver James Le Sueur as a director on 1 September 2015
10 Sep 2015 CERTNM Company name changed le sueur property LIMITED\certificate issued on 10/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-01
10 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 2
30 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
10 Jun 2015 TM02 Termination of appointment of Clink Secretarial Limited as a secretary on 1 June 2015
10 Jun 2015 AD01 Registered office address changed from 25 Napier Road London N17 6YG England to 22a Burton Street Burton Street Melton Mowbray Leicestershire LE13 1AF on 10 June 2015
19 Feb 2015 AD01 Registered office address changed from 21 Bunhill Row London EC1Y 8LP to 25 Napier Road London N17 6YG on 19 February 2015
19 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
28 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
28 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
18 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
11 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)