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PANDORA TOPCO LIMITED

Company number 12191857

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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)
09 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with updates
22 Apr 2024 AA Group of companies' accounts made up to 31 October 2023
05 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with updates
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
03 May 2023 AA Group of companies' accounts made up to 31 October 2022
28 Oct 2022 AA Group of companies' accounts made up to 31 October 2021
05 Oct 2022 CS01 Confirmation statement made on 4 September 2022 with updates
12 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2021 MA Memorandum and Articles of Association
12 Nov 2021 SH01 Statement of capital following an allotment of shares on 31 October 2021
  • GBP 398.29
09 Nov 2021 SH06 Cancellation of shares. Statement of capital on 31 October 2021
  • GBP 348.07
09 Nov 2021 SH03 Purchase of own shares.
04 Nov 2021 TM01 Termination of appointment of Paul Leonard Higginson as a director on 31 October 2021
27 Oct 2021 AA Group of companies' accounts made up to 31 October 2020
19 Oct 2021 CS01 Confirmation statement made on 4 September 2021 with updates
14 Jan 2021 MA Memorandum and Articles of Association
14 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 5 January 2021
  • GBP 358.03
05 Jan 2021 AP01 Appointment of Mr Paul Leonard Higginson as a director on 22 December 2020
05 Jan 2021 AP01 Appointment of Mr Robin Richard Shenfield as a director on 22 December 2020
04 Dec 2020 TM01 Termination of appointment of Guy Michael L'estrange Gillon as a director on 25 November 2020
17 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
09 Sep 2020 AA01 Current accounting period extended from 31 March 2020 to 31 October 2020
18 Nov 2019 SH01 Statement of capital following an allotment of shares on 11 October 2019
  • GBP 330.46
06 Nov 2019 PSC02 Notification of Tenzing Pe I Gp Llp as a person with significant control on 11 October 2019