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PANDOX GLASGOW PROPCO LIMITED

Company number 11153391

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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)
08 Oct 2018	AP01	Appointment of Mr Daniel Marc Richard Jaffe as a director on 1 October 2018	View PDF Appointment of Mr Daniel Marc Richard Jaffe as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 1 October 2018	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	TM01	Termination of appointment of John Winthrop as a director on 1 October 2018	View PDF Termination of appointment of John Winthrop as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
18 Sep 2018	MR01	Registration of charge 111533910005, created on 5 September 2018	View PDF Registration of charge 111533910005, created on 5 September 2018 - link opens in a new window - 5 pages (5 pages)
12 Sep 2018	MR01	Registration of charge 111533910004, created on 5 September 2018	View PDF Registration of charge 111533910004, created on 5 September 2018 - link opens in a new window - 17 pages (17 pages)
10 Sep 2018	TM01	Termination of appointment of Carl Jacob Rasin as a director on 31 August 2018	View PDF Termination of appointment of Carl Jacob Rasin as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
07 Sep 2018	MR01	Registration of charge 111533910003, created on 31 August 2018	View PDF Registration of charge 111533910003, created on 31 August 2018 - link opens in a new window - 63 pages (63 pages)
03 Sep 2018	MR01	Registration of charge 111533910001, created on 31 August 2018	View PDF Registration of charge 111533910001, created on 31 August 2018 - link opens in a new window - 17 pages (17 pages)
03 Sep 2018	MR01	Registration of charge 111533910002, created on 31 August 2018	View PDF Registration of charge 111533910002, created on 31 August 2018 - link opens in a new window - 19 pages (19 pages)
27 Jun 2018	AP01	Appointment of Mr Carl Jacob Rasin as a director on 1 June 2018	View PDF Appointment of Mr Carl Jacob Rasin as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	PSC02	Notification of Pandox Aktiebolag (Publ) as a person with significant control on 16 January 2018	View PDF Notification of Pandox Aktiebolag (Publ) as a person with significant control on 16 January 2018 - link opens in a new window - 1 page (1 page)
16 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-16 GBP 100	View PDF Incorporation Statement of capital on 2018-01-16 GBP 100 - link opens in a new window - 23 pages (23 pages)

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