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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09 Aug 2024 |
PSC07 |
Cessation of Pandox Aktiebolag (Publ) as a person with significant control on 23 February 2023
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09 Aug 2024 |
PSC02 |
Notification of Pandox Base Limited as a person with significant control on 23 February 2023
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22 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Jul 2024 |
CERTNM |
Company name changed pandox uk opco LIMITED\certificate issued on 08/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-02
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19 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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08 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Mar 2023 |
MR04 |
Satisfaction of charge 111533410001 in full
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02 Mar 2023 |
MR01 |
Registration of charge 111533410002, created on 24 February 2023
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02 Mar 2023 |
MR01 |
Registration of charge 111533410003, created on 24 February 2023
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30 Jan 2023 |
AP01 |
Appointment of Mr Bobby Lee Williams as a director on 25 January 2023
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30 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 |
AD02 |
Register inspection address has been changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX
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08 Jul 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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29 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with 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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02 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2020
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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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14 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Jun 2020 |
AP01 |
Appointment of Ms Liia Nou as a director on 1 November 2019
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