PANDOX HATTON CROSS PROPCO LIMITED

Company number 11153339

Date	Type	Description	View / Download
24 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
27 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	(3 pages)
12 Oct 2018	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 9 October 2018	(1 page)
12 Oct 2018	AP03	Appointment of Mr John Winthrop as a secretary on 12 October 2018	(2 pages)
12 Oct 2018	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to Byfield House Town Green Great Ellingham Attleborough NR17 1LP on 12 October 2018	(1 page)
08 Oct 2018	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 1 October 2018	(2 pages)
08 Oct 2018	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 8 October 2018	(1 page)
10 Sep 2018	TM01	Termination of appointment of Carl Jacob Rasin as a director on 31 August 2018	(1 page)
07 Sep 2018	MR01	Registration of charge 111533390001, created on 31 August 2018	(63 pages)
04 Sep 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
27 Jun 2018	AP01	Appointment of Mr Carl Jacob Rasin as a director on 1 June 2018	(2 pages)
17 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)

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