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RODNEY PRODUCTIONS UK LIMITED

Company number 14999275

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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)
11 Sep 2024 CH01 Director's details changed for Jesse Clark Prana Sisgold on 12 July 2023
09 Sep 2024 CH01 Director's details changed for Jesse Sisgold on 8 September 2024
15 Jul 2024 MA Memorandum and Articles of Association
15 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re: entry into the documents approved, directors authority to approved the documents, credit agreement 22/04/2024
11 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with updates
18 Jun 2024 MA Memorandum and Articles of Association
26 Apr 2024 PSC08 Notification of a person with significant control statement
26 Apr 2024 PSC07 Cessation of David Ferris Ellison as a person with significant control on 24 April 2024
24 Apr 2024 MR01 Registration of charge 149992750001, created on 22 April 2024
12 Jul 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-07-12
  • GBP 1