PARDUS CAPITAL HOLDINGS PLC

Company number 11313361

Date	Type	Description	View / Download
06 Aug 2024	AD01	Registered office address changed from Pardus Capital Holdings Plc Salisbury House, London Wall London EC2M 5PS England to C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on 6 August 2024	(3 pages)
31 Jul 2024	WU04	Appointment of a liquidator	(4 pages)
05 Apr 2024	COCOMP	Order of court to wind up	(3 pages)
03 Aug 2023	CS01	Confirmation statement made on 16 April 2023 with updates	(4 pages)
18 Jul 2023	AD01	Registered office address changed from C/O Druces Llp , Salisbury House London Wall London EC2M 5PS England to Pardus Capital Holdings Plc Salisbury House, London Wall London EC2M 5PS on 18 July 2023	(1 page)
13 Jul 2023	AD01	Registered office address changed from 12 Hay Hill Mayfair London W1J 8NR United Kingdom to C/O Druces Llp , Salisbury House London Wall London EC2M 5PS on 13 July 2023	(1 page)
23 Sep 2022	AP02	Appointment of Pardus Wealth Limited as a director on 6 September 2022	(2 pages)
06 Sep 2022	TM01	Termination of appointment of Michael Bold as a director on 6 September 2022	(1 page)
22 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	(3 pages)
09 Mar 2022	TM01	Termination of appointment of John Craig Gabriel as a director on 15 February 2022	(1 page)
25 Oct 2021	AA	Full accounts made up to 29 January 2021	(26 pages)
28 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-27	(3 pages)
30 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with updates	(4 pages)
13 Apr 2021	AA	Full accounts made up to 29 January 2020	(18 pages)
25 Jan 2021	AA01	Previous accounting period shortened from 30 January 2020 to 29 January 2020	(1 page)
30 Oct 2020	AA01	Previous accounting period shortened from 31 January 2020 to 30 January 2020	(1 page)
29 Jul 2020	PSC04	Change of details for Gregory Robert Bryce as a person with significant control on 28 July 2020	(2 pages)
30 Apr 2020	AD01	Registered office address changed from 80-83 Long Lane London England EC1A 9ET to 12 Hay Hill Mayfair London W1J 8NR on 30 April 2020	(1 page)
29 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with updates	(4 pages)
26 Feb 2020	AP01	Appointment of Mr John Craig Gabriel as a director on 26 February 2020	(2 pages)
26 Feb 2020	AP01	Appointment of Mr Michael Bold as a director on 26 February 2020	(2 pages)
26 Feb 2020	TM01	Termination of appointment of Arj Capital Limited as a director on 26 February 2020	(1 page)
17 Jan 2020	AA	Accounts for a dormant company made up to 31 January 2019	(5 pages)
14 Oct 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 January 2019	(1 page)
22 May 2019	MR01	Registration of charge 113133610001, created on 15 May 2019	(62 pages)