- Company Overview for PANDORO PRODUCTIONS LIMITED (10559772)
- Filing history for PANDORO PRODUCTIONS LIMITED (10559772)
- People for PANDORO PRODUCTIONS LIMITED (10559772)
- More for PANDORO PRODUCTIONS LIMITED (10559772)
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) |
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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
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04 Jan 2018 | RESOLUTIONS |
Resolutions
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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
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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
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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 |