PANDOX HIGHLANDER GLASGOW PROPCO LIMITED

Company number 11471474

Date	Type	Description	View / Download
06 Jul 2021	MR01	Registration of charge 114714740006, created on 1 July 2021	(19 pages)
29 Jun 2021	MR01	Registration of charge 114714740002, created on 24 June 2021	(15 pages)
29 Jun 2021	MR01	Registration of charge 114714740003, created on 24 June 2021	(18 pages)
29 Jun 2021	MR01	Registration of charge 114714740004, created on 24 June 2021	(18 pages)
29 Jun 2021	MR01	Registration of charge 114714740005, created on 24 June 2021	(45 pages)
03 Sep 2020	AP01	Appointment of Mrs Wenda Margaretha Adriaanse as a director on 31 July 2020	(2 pages)
03 Sep 2020	TM01	Termination of appointment of Andrea Ayodele Williams as a director on 30 July 2020	(1 page)
13 Aug 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
17 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	(3 pages)
24 Jun 2020	AP01	Appointment of Ms Liia Nou as a director on 1 November 2019	(2 pages)
24 Jun 2020	CH01	Director's details changed for Miss Andrea Ayodele Williams on 16 March 2020	(2 pages)
24 Jun 2020	CH01	Director's details changed for Mr Daniel Marc Richard Jaffe on 16 March 2020	(2 pages)
24 Jun 2020	CH01	Director's details changed for Mr Joakim Karl Andersson on 16 March 2020	(2 pages)
24 Jun 2020	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 1 January 2020	(2 pages)
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	TM01	Termination of appointment of John Winthrop as a director on 7 January 2020	(1 page)
10 Dec 2019	AD01	Registered office address changed from Pandox Highlander Holdco Limited Byfield House Town Green, Great Ellingham Attleborough Norfolk NR17 1LP United Kingdom to 35 Great St. Helen's London EC3A 6AP on 10 December 2019	(1 page)
10 Dec 2019	TM01	Termination of appointment of Liia Nou as a director on 1 November 2019	(1 page)
10 Dec 2019	AP01	Appointment of Mr Joakim Karl Andersson as a director on 1 November 2019	(2 pages)
10 Dec 2019	AP01	Appointment of Mr Daniel Marc Richard Jaffe as a director on 1 November 2019	(2 pages)
10 Dec 2019	AP01	Appointment of Miss Andrea Ayodele Williams as a director on 1 November 2019	(2 pages)
30 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	(3 pages)
20 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
05 Feb 2019	MR01	Registration of charge 114714740001, created on 31 January 2019	(48 pages)
14 Jan 2019	PSC07	Cessation of Sech Holding Ab as a person with significant control on 9 January 2019	(3 pages)