Company Results (links open in a new window)
|
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)
|
|
16 Sep 2024 |
PSC05 |
Change of details for Pandox Aktiebolag (Publ) as a person with significant control on 6 September 2018
|
|
|
08 Aug 2024 |
PSC02 |
Notification of Pandox Base Limited as a person with significant control on 23 February 2023
|
|
|
08 Aug 2024 |
PSC07 |
Cessation of Pandox Aktiebolag (Publ) 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
|
|
|
08 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
09 Mar 2023 |
MR01 |
Registration of charge 111533910011, created on 8 March 2023
|
|
|
06 Mar 2023 |
MR01 |
Registration of charge 111533910009, created on 24 February 2023
|
|
|
06 Mar 2023 |
MR01 |
Registration of charge 111533910010, created on 24 February 2023
|
|
|
02 Mar 2023 |
MR04 |
Satisfaction of charge 111533910001 in full
|
|
|
02 Mar 2023 |
MR04 |
Satisfaction of charge 111533910004 in full
|
|
|
02 Mar 2023 |
MR04 |
Satisfaction of charge 111533910003 in full
|
|
|
02 Mar 2023 |
MR04 |
Satisfaction of charge 111533910002 in full
|
|
|
02 Mar 2023 |
MR01 |
Registration of charge 111533910006, created on 24 February 2023
|
|
|
02 Mar 2023 |
MR01 |
Registration of charge 111533910007, created on 24 February 2023
|
|
|
02 Mar 2023 |
MR01 |
Registration of charge 111533910008, 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
|
|