PROJECT STUDIO LIMITED

Company number 13677381

Date	Type	Description	View / Download
24 Oct 2024	TM01	Termination of appointment of Nigel Anthony Barker as a director on 14 October 2024	(1 page)
23 May 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(13 pages)
23 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(34 pages)
23 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
23 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
28 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	(3 pages)
21 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
21 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(37 pages)
21 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
21 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with updates	(3 pages)
20 Feb 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 December 2022	(1 page)
23 Jan 2023	AP01	Appointment of Mr Oliver Mackenzie as a director on 20 January 2023	(2 pages)
02 Jan 2023	TM01	Termination of appointment of James Anthony Shanks as a director on 31 December 2022	(1 page)
11 Nov 2022	AP01	Appointment of Mr Thomas John Alan Owens as a director on 1 November 2022	(2 pages)
17 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with updates	(4 pages)
09 Feb 2022	MA	Memorandum and Articles of Association	(28 pages)
09 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
09 Feb 2022	SH08	Change of share class name or designation	(2 pages)
04 Feb 2022	SH01	Statement of capital following an allotment of shares on 3 February 2022 GBP 100	(3 pages)
04 Feb 2022	PSC02	Notification of Project Group Uk Limited as a person with significant control on 3 February 2022	(2 pages)
04 Feb 2022	PSC07	Cessation of James Anthony Shanks as a person with significant control on 3 February 2022	(1 page)
04 Feb 2022	AP01	Appointment of Mr James Ronald Watson as a director on 3 February 2022	(2 pages)
04 Feb 2022	AP01	Appointment of Mr Neil Keith Dimmock as a director on 3 February 2022	(2 pages)
04 Feb 2022	AP01	Appointment of Mr Nigel Anthony Barker as a director on 3 February 2022	(2 pages)