PANDORA TOPCO LIMITED

Company number 12191857

Date	Type	Description	View / Download
06 Nov 2019	PSC02	Notification of Tenzing Pe I Gp Llp as a person with significant control on 11 October 2019	(2 pages)
06 Nov 2019	PSC07	Cessation of Guy Michael L'estrange Gillion as a person with significant control on 11 October 2019	(1 page)
01 Nov 2019	AD01	Registered office address changed from Crown House 143-147 Regent Street London W1B 4NR United Kingdom to 12 Golden Square London W1F 9JE on 1 November 2019	(1 page)
01 Nov 2019	AP01	Appointment of Mr Peter David Wright as a director on 11 October 2019	(2 pages)
01 Nov 2019	AP01	Appointment of Mr Richard Mark Fish as a director on 11 October 2019	(2 pages)
29 Oct 2019	SH02	Consolidation of shares on 11 October 2019	(4 pages)
29 Oct 2019	SH08	Change of share class name or designation	(2 pages)
29 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 11/10/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(64 pages)
16 Oct 2019	MR01	Registration of charge 121918570001, created on 11 October 2019	(62 pages)
10 Oct 2019	AP01	Appointment of Mr Guy Michael L'estrange Gillon as a director on 10 October 2019	(2 pages)
09 Oct 2019	AP01	Appointment of Mr Gareth Patrick Healy as a director on 9 October 2019	(2 pages)
09 Oct 2019	TM01	Termination of appointment of Guy Michael L'estrange Gillion as a director on 9 October 2019	(1 page)
09 Oct 2019	AP01	Appointment of Mrs Rowena Jane Pinder as a director on 9 October 2019	(2 pages)
10 Sep 2019	AA01	Current accounting period shortened from 30 September 2020 to 31 March 2020	(1 page)
05 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-05 GBP 1	(37 pages)

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