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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 Jan 2021 AP01 Appointment of Mr Michael Sebastien Pedley as a director on 18 December 2020
08 Jan 2021 AP01 Appointment of Mr Andrew Duncan Hammond as a director on 18 December 2020
07 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2021 SH08 Change of share class name or designation
22 Dec 2020 MR01 Registration of charge 130723060001, created on 18 December 2020
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 750,000
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 600,000
09 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-09
  • GBP 1