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PROPELLER STUDIOS (HOLDINGS) LIMITED

Company number 13072306

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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)
08 Dec 2024	CS01	Confirmation statement made on 8 December 2024 with updates	View PDF Confirmation statement made on 8 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ .Pursuant to article 25.2 of the company's articles of association, the provisions of article 25.1 of the company's articles of association shall not apply to the allotment of shares in this resolution 11/09/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ .Pursuant to article 25.2 of the company's articles of association, the provisions of article 25.1 of the company's articles of association shall not apply to the allotment of shares in this resolution 11/09/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
10 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Sep 2024	SH01	Statement of capital following an allotment of shares on 20 August 2024 GBP 750,001	View PDF Statement of capital following an allotment of shares on 20 August 2024 GBP 750,001 - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	CH01	Director's details changed for Mr Andrew Duncan Hammond on 11 March 2024	View PDF Director's details changed for Mr Andrew Duncan Hammond on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Mar 2024	AD01	Registered office address changed from PO Box PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL England to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 9 March 2024	View PDF Registered office address changed from PO Box PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL England to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 9 March 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jan 2022	CH01	Director's details changed for Mr Andrew Duncan Hammond on 5 January 2022	View PDF Director's details changed for Mr Andrew Duncan Hammond on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with updates	View PDF Confirmation statement made on 8 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2021	TM01	Termination of appointment of Mark Anthony Stewart as a director on 18 December 2020	View PDF Termination of appointment of Mark Anthony Stewart as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
06 Aug 2021	AD01	Registered office address changed from C/O Aldington Capital Limited 2nd Floor 10 Albemarle Street London W1S 4HH United Kingdom to PO Box PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 6 August 2021	View PDF Registered office address changed from C/O Aldington Capital Limited 2nd Floor 10 Albemarle Street London W1S 4HH United Kingdom to PO Box PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 6 August 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Max nom value of alloted shares £7500, provisions of art 24.1+2 disapplied 08/06/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Max nom value of alloted shares £7500, provisions of art 24.1+2 disapplied 08/06/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Feb 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AP01	Appointment of Mr Mark Anthony Stewart as a director on 18 December 2020	View PDF Appointment of Mr Mark Anthony Stewart as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	CH01	Director's details changed for Mr Mark Vincent Rijkse on 18 December 2020	View PDF Director's details changed for Mr Mark Vincent Rijkse on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	PSC07	Cessation of Mark Vincent Rijkse as a person with significant control on 18 December 2020	View PDF Cessation of Mark Vincent Rijkse as a person with significant control on 18 December 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
09 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Company is to enter into shareholders' agreement 18/12/2020 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	View PDF Resolutions RES13 ‐ Company is to enter into shareholders' agreement 18/12/2020 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 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	AP01	Appointment of Mr Joseph Stafford as a director on 18 December 2020	View PDF Appointment of Mr Joseph Stafford as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)

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PROPELLER STUDIOS (HOLDINGS) LIMITED

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