PANDOX HEATHROW T4 PROPCO LIMITED

Company number 11153321

Date	Type	Description	View / Download
24 Jun 2020	AP01	Appointment of Ms Liia Nou as a director on 1 November 2019	(2 pages)
24 Jun 2020	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 1 January 2020	(2 pages)
24 Jun 2020	CH01	Director's details changed for Miss Andrea Ayodele Williams on 16 March 2020	(2 pages)
24 Jun 2020	CH01	Director's details changed for Mr Daniel Marc Richard Jaffe on 16 March 2020	(2 pages)
24 Jun 2020	CH01	Director's details changed for Mr Joakim Karl Andersson on 16 March 2020	(2 pages)
10 Jun 2020	TM01	Termination of appointment of Carl Jacob Rasin as a director on 1 November 2019	(1 page)
30 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 30 March 2020	(1 page)
15 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	(3 pages)
15 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 15 January 2020	(2 pages)
15 Jan 2020	TM01	Termination of appointment of John Winthrop as a director on 7 January 2020	(1 page)
10 Dec 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
06 Dec 2019	AD01	Registered office address changed from Byfield House Town Green Great Ellingham Attleborough NR17 1LP United Kingdom to 35 Great St. Helen's London EC3A 6AP on 6 December 2019	(1 page)
06 Dec 2019	AP01	Appointment of Mr Joakim Karl Andersson as a director on 1 November 2019	(2 pages)
06 Dec 2019	TM01	Termination of appointment of Liia Nou as a director on 1 November 2019	(1 page)
06 Dec 2019	AP01	Appointment of Mr Daniel Marc Richard Jaffe as a director on 1 November 2019	(2 pages)
06 Dec 2019	AP01	Appointment of Miss Andrea Ayodele Williams as a director on 1 November 2019	(2 pages)
14 Sep 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
23 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	(3 pages)
27 Jun 2018	AP01	Appointment of Mr Carl Jacob Rasin as a director on 1 June 2018	(2 pages)
18 Jan 2018	PSC02	Notification of Pandox Aktiebolag (Publ) as a person with significant control on 16 January 2018	(1 page)
16 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-16 GBP 100	(23 pages)