PANDOX KENSINGTON LIMITED

Company number 09300948

Date	Type	Description	View / Download
01 Nov 2019	CH01	Director's details changed for Ms Sarah Broughton on 1 October 2019	(2 pages)
16 Aug 2019	MR01	Registration of charge 093009480002, created on 9 August 2019	(41 pages)
09 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	(4 pages)
07 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(22 pages)
04 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 29/03/2018	(1 page)
30 Apr 2018	SH02	Sub-division of shares on 29 March 2018	(4 pages)
14 Mar 2018	PSC04	Change of details for Barry Sternlicht as a person with significant control on 1 January 2018	(2 pages)
20 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	(3 pages)
06 Nov 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
09 Oct 2017	CH01	Director's details changed for Mr Nicholas Mark Chadwick on 1 July 2017	(2 pages)
21 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(6 pages)
11 Nov 2016	CH01	Director's details changed for Mr Nicholas Mark Chadwick on 1 August 2016	(2 pages)
02 Aug 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
11 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1	(5 pages)
12 Jun 2015	AD03	Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th	(1 page)
12 Jun 2015	AD02	Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th	(1 page)
12 Jun 2015	AP04	Appointment of London Registrars Ltd as a secretary on 24 April 2015	(2 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Dirs authority facilites agreement 24/03/2015	(18 pages)
16 Apr 2015	AP01	Appointment of Nicholas Mark Chadwick as a director on 31 March 2015	(3 pages)
16 Apr 2015	TM01	Termination of appointment of Thomas Mark Tolley as a director on 31 March 2015	(2 pages)
02 Apr 2015	MR01	Registration of charge 093009480001, created on 27 March 2015	(41 pages)
07 Nov 2014	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
07 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-07 GBP 1	(24 pages)