PANDOX BIRMINGHAM PROPCO LIMITED

Company number 11153346

Date	Type	Description	View / Download
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)
03 Dec 2019	AP01	Appointment of Miss Andrea Ayodele Williams as a director on 1 November 2019	(2 pages)
03 Dec 2019	TM01	Termination of appointment of Nima Abrishamchian as a director on 1 November 2019	(1 page)
19 Aug 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
19 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(174 pages)
19 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
19 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
24 Jun 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
15 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	(3 pages)
30 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sale and purchase agreement 02/10/2018	(4 pages)
30 Oct 2018	MA	Memorandum and Articles of Association	(14 pages)
16 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Change directors titles, any director authorised to carry out post-meetings actions considered necessary in connection with the amendment of the articles 02/10/2018 RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
08 Oct 2018	AP01	Appointment of Mr Carl Jacob Rasin as a director on 1 October 2018	(2 pages)
08 Oct 2018	AP01	Appointment of Mr Soren Jonas Torner as a director on 1 October 2018	(2 pages)
08 Oct 2018	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 1 October 2018	(2 pages)
08 Oct 2018	AP01	Appointment of Mr Nima Abrishamchian as a director on 1 October 2018	(2 pages)
08 Oct 2018	AP01	Appointment of Mr Daniel Marc Richard Jaffe as a director 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)
08 Oct 2018	TM01	Termination of appointment of John Winthrop as a director on 1 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 111533460001, created on 31 August 2018	(63 pages)
27 Jun 2018	AP01	Appointment of Mr Carl Jacob Rasin as a director on 1 June 2018	(2 pages)