PANDOX HIGHLANDER GLASGOW OPCO LIMITED

Company number 11471650

Date	Type	Description	View / Download
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 Soren Jonas Torner 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	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 1 January 2020	(2 pages)
15 Jan 2020	TM01	Termination of appointment of John Winthrop as a director on 7 January 2020	(1 page)
06 Dec 2019	TM01	Termination of appointment of Liia Nou as a director on 1 November 2019	(1 page)
06 Dec 2019	AP01	Appointment of Mr Soren Jonas Torner as a director on 1 November 2019	(2 pages)
06 Dec 2019	AP01	Appointment of Mr Daniel Marc Richard Jaffe as a director on 1 November 2019	(2 pages)
06 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)
06 Feb 2019	MR01	Registration of charge 114716500002, created on 31 January 2019	(19 pages)
05 Feb 2019	MR01	Registration of charge 114716500001, created on 31 January 2019	(48 pages)
12 Dec 2018	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	(1 page)
19 Nov 2018	MA	Memorandum and Articles of Association	(15 pages)
19 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
18 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-18 GBP 100	(25 pages)

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