PROXY STUDIO LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS2 0ZX

Company number 08821791
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address ONE, GLASS WHARF, BRISTOL, BS2 0ZX
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Director's details changed for Miia Kaarina Bovellan on 1 January 2017; Director's details changed for Aapo Henrik Bovellan on 1 January 2017; Confirmation statement made on 22 December 2016 with updates. The most likely internet sites of PROXY STUDIO LIMITED are www.proxystudio.co.uk, and www.proxy-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Proxy Studio Limited is a Private Limited Company. The company registration number is 08821791. Proxy Studio Limited has been working since 19 December 2013. The present status of the company is Active. The registered address of Proxy Studio Limited is One Glass Wharf Bristol Bs2 0zx. . QUAYSECO LIMITED is a Secretary of the company. BOVELLAN, Aapo Henrik is a Director of the company. BOVELLAN, Miia Kaarina is a Director of the company. The company operates in "specialised design activities".


Current Directors

Secretary
QUAYSECO LIMITED
Appointed Date: 19 December 2013
Director
BOVELLAN, Aapo Henrik
Appointed Date: 19 December 2013
45 years old
Director
BOVELLAN, Miia Kaarina
Appointed Date: 19 December 2013
45 years old

Persons With Significant Control

Aapo Henrik Bovellan
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Miia Kaarina Bovellan
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Miia Kaarina Bovellan
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Proxy Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Aapo Henrik Bovellan
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

PROXY STUDIO LIMITED Events

04 Jan 2017
Director's details changed for Miia Kaarina Bovellan on 1 January 2017
04 Jan 2017
Director's details changed for Aapo Henrik Bovellan on 1 January 2017
23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
19 Dec 2016
Secretary's details changed for Quayseco Limited on 19 December 2016
...
... and 7 more events
29 Aug 2014
Change of share class name or designation
29 Aug 2014
Sub-division of shares on 24 July 2014
29 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ 100 ord shares of £1 subdivided into 10000 ord shares of £0.01 ecah 24/07/2014
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2014
Current accounting period extended from 31 December 2014 to 5 April 2015
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19
  • GBP 100

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