Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Nov 2024 |
CH01 |
Director's details changed
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27 Sep 2024 |
MR01 |
Registration of charge 111533210004, created on 19 September 2024
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24 Sep 2024 |
MR01 |
Registration of charge 111533210003, created on 20 September 2024
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17 Sep 2024 |
PSC05 |
Change of details for Pandox Aktiebolag (Publ) as a person with significant control on 17 September 2024
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17 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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19 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 January 2022
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10 Sep 2023 |
CERTNM |
Company name changed pandox leeds propco LIMITED\certificate issued on 10/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-22
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07 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Jan 2023 |
AP01 |
Appointment of Mr Bobby Lee Williams as a director on 25 January 2023
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27 Jan 2023 |
TM01 |
Termination of appointment of Daniel Marc Richard Jaffe as a director on 25 January 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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19 Jan 2023 |
CH01 |
Director's details changed for Ms. Wenda Margaretha Adriaanse on 31 July 2020
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16 Jun 2022 |
MR01 |
Registration of charge 111533210001, created on 1 June 2022
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16 Jun 2022 |
MR01 |
Registration of charge 111533210002, created on 1 June 2022
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13 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Apr 2022 |
AP01 |
Appointment of Ms. Anneli Elisabet Lindblom as a director on 5 April 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of Liia Nou as a director on 5 April 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 19/01/2024
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27 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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27 Jan 2021 |
CH01 |
Director's details changed for Ms Liia Nou on 29 January 2020
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23 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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03 Sep 2020 |
AP01 |
Appointment of Mrs Wenda Margaretha Adriaanse as a director on 31 July 2020
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03 Sep 2020 |
TM01 |
Termination of appointment of Andrea Ayodele Williams as a director on 31 July 2020
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