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BANANA SPLIT PRODUCTIONS TRUSTEES LIMITED

Company number 15590410

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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)
13 May 2024	AA01	Current accounting period extended from 31 March 2025 to 30 April 2025	View PDF Current accounting period extended from 31 March 2025 to 30 April 2025 - link opens in a new window - 1 page (1 page)
17 Apr 2024	RP04AP01	Second filing for the appointment of Mr David Hayes as a director	View PDF Second filing for the appointment of Mr David Hayes as a director - link opens in a new window - 3 pages (3 pages)
13 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Ratification of directors actions and decisions to be made/section 190 CA2006 approval re acquisition of shares and share purchase agreement 04/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Ratification of directors actions and decisions to be made/section 190 CA2006 approval re acquisition of shares and share purchase agreement 04/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
13 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Ratification of directors actions and decisions/section 190 CA2006 approval re acquisition of shares and share purchase agreement/regulation 14(1) disapplied for proposed actions of director 04/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Ratification of directors actions and decisions/section 190 CA2006 approval re acquisition of shares and share purchase agreement/regulation 14(1) disapplied for proposed actions of director 04/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	PSC01	Notification of David Hayes as a person with significant control on 5 April 2024	View PDF Notification of David Hayes as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	PSC07	Cessation of David Hayes as a person with significant control on 4 April 2024	View PDF Cessation of David Hayes as a person with significant control on 4 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	PSC01	Notification of David Gabriel Reuben as a person with significant control on 4 April 2024	View PDF Notification of David Gabriel Reuben as a person with significant control on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Mr David Gabriel Reuben as a director on 4 April 2024	View PDF Appointment of Mr David Gabriel Reuben as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	PSC07	Cessation of Banana Split Productions Limited as a person with significant control on 4 April 2024	View PDF Cessation of Banana Split Productions Limited as a person with significant control on 4 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	PSC01	Notification of Laura Sefton as a person with significant control on 4 April 2024	View PDF Notification of Laura Sefton as a person with significant control on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	PSC01	Notification of David Hayes as a person with significant control on 4 April 2024	View PDF Notification of David Hayes as a person with significant control on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Mr David Hayes as a director on 4 April 2024 ANNOTATION Clarification a second filed AP01 was registered on 17/04/2024.	View PDF Appointment of Mr David Hayes as a director on 4 April 2024 ANNOTATION Clarification a second filed AP01 was registered on 17/04/2024. - link opens in a new window - 3 pages (3 pages)
24 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-24 GBP 1 - link opens in a new window - 11 pages (11 pages)

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