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PANDORO PRODUCTIONS LIMITED

Company number 10559772

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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)
21 Jan 2020 AAMD Amended total exemption full accounts made up to 31 March 2019
13 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
27 Nov 2019 AP01 Appointment of Miss Kok-Yee Jade Yau as a director on 27 November 2019
27 Nov 2019 TM01 Termination of appointment of Matthew Creagh Stevens as a director on 27 November 2019
23 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
07 Jan 2019 CH01 Director's details changed for Mr Matthew Creagh Stevens on 6 January 2019
14 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
18 Jul 2018 CH03 Secretary's details changed for Miss Laura Kathryn Macara on 13 July 2018
21 Feb 2018 CH01 Director's details changed for Mr Matthew Creagh Stevens on 21 February 2018
12 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
09 Jan 2018 SH01 Statement of capital following an allotment of shares on 20 December 2017
  • GBP 498,027.50
04 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2017 SH08 Change of share class name or designation
28 Nov 2017 SH01 Statement of capital following an allotment of shares on 17 November 2017
  • GBP 478,657.8
28 Nov 2017 SH02 Sub-division of shares on 17 November 2017
28 Nov 2017 SH10 Particulars of variation of rights attached to shares
27 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2017 PSC08 Notification of a person with significant control statement
21 Nov 2017 PSC07 Cessation of Kok-Yee Jade Yau as a person with significant control on 17 November 2017
21 Nov 2017 AP01 Appointment of Mr James Stuart Scott as a director on 17 November 2017
20 Nov 2017 AA01 Current accounting period shortened from 31 October 2018 to 31 March 2018
16 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
16 Nov 2017 AA01 Previous accounting period shortened from 31 January 2018 to 31 October 2017
31 Jul 2017 AD01 Registered office address changed from Hurst House High Street Ripley Woking GU23 6AZ United Kingdom to 3rd Floor 14 Floral Street London WC2E 9DH on 31 July 2017