- Company Overview for IG PANDA OPCO LIMITED (09492727)
- Filing history for IG PANDA OPCO LIMITED (09492727)
- People for IG PANDA OPCO LIMITED (09492727)
- More for IG PANDA OPCO LIMITED (09492727)
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) |
---|---|---|---|
19 Mar 2021 | CH01 | Director's details changed for Mr Daniel Edgar on 19 March 2021 | |
19 Mar 2021 | PSC05 | Change of details for Via Hotels Global Limited as a person with significant control on 18 March 2021 | |
19 Mar 2021 | CH01 | Director's details changed for Mr Yuval Herrmann on 19 March 2021 | |
19 Mar 2021 | AD01 | Registered office address changed from Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR United Kingdom to Interland Group 73 Maygrove Road London NW6 2EG on 19 March 2021 | |
25 Jan 2021 | AD01 | Registered office address changed from 109 Gloucester Place London W1U 6JW United Kingdom to Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR on 25 January 2021 | |
06 Jan 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
25 Mar 2020 | CS01 | Confirmation statement made on 17 March 2020 with updates | |
23 Dec 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
21 Mar 2019 | CS01 | Confirmation statement made on 17 March 2019 with updates | |
20 Mar 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
20 Dec 2018 | AA01 | Previous accounting period shortened from 27 March 2018 to 26 March 2018 | |
30 Apr 2018 | CS01 | Confirmation statement made on 17 March 2018 with updates | |
25 Apr 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
21 Mar 2018 | AA01 | Previous accounting period shortened from 28 March 2017 to 27 March 2017 | |
21 Dec 2017 | AA01 | Previous accounting period shortened from 29 March 2017 to 28 March 2017 | |
20 Nov 2017 | RESOLUTIONS |
Resolutions
|
|
17 Nov 2017 | PSC07 | Cessation of A Person with Significant Control as a person with significant control on 30 September 2017 | |
17 Nov 2017 | PSC07 | Cessation of Zamir Haim as a person with significant control on 30 September 2017 | |
17 Nov 2017 | PSC07 | Cessation of Daniel Edgar as a person with significant control on 30 September 2017 | |
17 Nov 2017 | PSC02 | Notification of Via Hotels Global Limited as a person with significant control on 30 September 2017 | |
15 Sep 2017 | TM01 | Termination of appointment of Zamir Haim as a director on 17 March 2015 | |
14 Sep 2017 | AP01 | Appointment of Mr Zamir Haim as a director on 17 March 2015 | |
18 Jul 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
04 Apr 2017 | CS01 | Confirmation statement made on 17 March 2017 with updates | |
14 Mar 2017 | AA01 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 |