PANDOX WONDERWALL PROPCO LIMITED

Company number 10920854

Date	Type	Description	View / Download
02 Apr 2019	MR01	Registration of charge 109208540003, created on 29 March 2019	(19 pages)
02 Apr 2019	MR01	Registration of charge 109208540002, created on 29 March 2019	(48 pages)
26 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
08 Jan 2019	PSC02	Notification of Pandox Ab as a person with significant control on 8 January 2019	(2 pages)
08 Jan 2019	PSC07	Cessation of Delta Portfolio Property Llp as a person with significant control on 8 January 2019	(1 page)
11 Dec 2018	MR04	Satisfaction of charge 109208540001 in full	(4 pages)
09 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-01	(3 pages)
09 Nov 2018	AP03	Appointment of Mr John Winthrop as a secretary on 1 November 2018	(2 pages)
09 Nov 2018	TM01	Termination of appointment of Gareth Jones as a director on 1 November 2018	(1 page)
09 Nov 2018	TM01	Termination of appointment of Manish Mansukhlal Gudka as a director on 1 November 2018	(1 page)
09 Nov 2018	AP01	Appointment of Mr John Winthrop as a director on 1 November 2018	(2 pages)
09 Nov 2018	AP01	Appointment of Mrs Liia Nõu as a director on 1 November 2018	(2 pages)
09 Nov 2018	AD01	Registered office address changed from 20 Balderton Street London W1K 6TL England to Byfield House Town Green Great Ellingham Attleborough Norfolk NR17 1LP on 9 November 2018	(1 page)
29 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	(4 pages)
25 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with updates	(4 pages)
07 Mar 2018	PSC02	Notification of Delta Portfolio Property Llp as a person with significant control on 8 September 2017	(2 pages)
07 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 7 March 2018	(2 pages)
16 Jan 2018	AA01	Current accounting period extended from 5 April 2018 to 31 December 2018	(1 page)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 2.00	(4 pages)
22 Dec 2017	MR01	Registration of charge 109208540001, created on 22 December 2017	(45 pages)
18 Nov 2017	AA01	Current accounting period shortened from 31 August 2018 to 5 April 2018	(1 page)
03 Oct 2017	MA	Memorandum and Articles of Association	(21 pages)
25 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
25 Sep 2017	CC04	Statement of company's objects	(2 pages)
17 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-17 GBP 1	(9 pages)