- Company Overview for PANDOX BIRMINGHAM PROPCO LIMITED (11153346)
- Filing history for PANDOX BIRMINGHAM PROPCO LIMITED (11153346)
- People for PANDOX BIRMINGHAM PROPCO LIMITED (11153346)
- Charges for PANDOX BIRMINGHAM PROPCO LIMITED (11153346)
- More for PANDOX BIRMINGHAM PROPCO LIMITED (11153346)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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08 Aug 2024 | PSC07 | Cessation of Pandox Aktiebolag (Publ) as a person with significant control on 23 February 2023 | |
08 Aug 2024 | PSC02 | Notification of Pandox Base Limited as a person with significant control on 23 February 2023 | |
16 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
18 Jan 2024 | CS01 | Confirmation statement made on 15 January 2024 with updates | |
07 Jul 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
02 Mar 2023 | MR04 | Satisfaction of charge 111533460001 in full | |
02 Mar 2023 | MR01 | Registration of charge 111533460002, created on 24 February 2023 | |
02 Mar 2023 | MR01 | Registration of charge 111533460003, created on 24 February 2023 | |
02 Mar 2023 | MR01 | Registration of charge 111533460004, created on 24 February 2023 | |
30 Jan 2023 | AP01 | Appointment of Mr Bobby Lee Williams as a director on 25 January 2023 | |
30 Jan 2023 | TM01 | Termination of appointment of Daniel Marc Richard Jaffe as a director on 25 January 2023 | |
26 Jan 2023 | CS01 | Confirmation statement made on 15 January 2023 with no updates | |
08 Jul 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
26 Apr 2022 | AP01 | Appointment of Ms. Anneli Elisabet Lindblom as a director on 5 April 2022 | |
22 Apr 2022 | TM01 | Termination of appointment of Liia Nou as a director on 5 April 2022 | |
21 Jan 2022 | CS01 | Confirmation statement made on 15 January 2022 with no updates | |
13 Jan 2022 | CH01 | Director's details changed for Mr Daniel Marc Richard Jaffe on 1 October 2018 | |
12 Jan 2022 | CH04 | Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020 | |
08 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
27 Jan 2021 | CS01 | Confirmation statement made on 15 January 2021 with updates | |
27 Jan 2021 | CH01 | Director's details changed for Mrs Liia Nou on 29 January 2020 | |
13 Jan 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
02 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 28 September 2020
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21 Aug 2020 | AP01 | Appointment of Mrs Wenda Margaretha Adriaanse as a director on 31 July 2020 | |
21 Aug 2020 | TM01 | Termination of appointment of Andrea Ayodele Williams as a director on 31 July 2020 |