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PIP STUDIOS LIMITED

Company number 12301710

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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)
19 Mar 2020 AA01 Current accounting period extended from 30 November 2020 to 31 December 2020
06 Feb 2020 SH01 Statement of capital following an allotment of shares on 16 January 2020
  • GBP 560,900
03 Feb 2020 PSC02 Notification of Next Wave Partners Gp Limited as a person with significant control on 16 January 2020
30 Jan 2020 AP01 Appointment of Alison Mary Curran as a director on 16 January 2020
30 Jan 2020 AP01 Appointment of Edward Paul Lucas Saunders as a director on 16 January 2020
30 Jan 2020 AP01 Appointment of Mark Richard Sheffield as a director on 16 January 2020
30 Jan 2020 AP01 Appointment of Mr Nigel Bennett as a director on 16 January 2020
30 Jan 2020 PSC02 Notification of Es Broadcast Ltd as a person with significant control on 16 January 2020
30 Jan 2020 PSC07 Cessation of Robert Dean Mackenzie as a person with significant control on 16 January 2020
29 Jan 2020 SH08 Change of share class name or designation
29 Jan 2020 SH10 Particulars of variation of rights attached to shares
29 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-11-19
27 Nov 2019 CONNOT Change of name notice
06 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-06
  • GBP 1