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PANDOX PEAK LIMITED

Company number 14593162

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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)
07 Feb 2025 CH04 Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
24 Jan 2025 CS01 Confirmation statement made on 15 January 2025 with updates
28 Jul 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 July 2024
  • GBP 1,003
19 Jul 2024 SH01 Statement of capital following an allotment of shares on 1 July 2024
  • GBP 1,002
  • ANNOTATION Clarification a second filed SH01 was registered on 28/07/2024.
17 Jul 2024 AA Full accounts made up to 31 December 2023
19 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with updates
15 Jan 2024 CH04 Secretary's details changed for Intertrust (Uk) Limited on 15 January 2024
04 Jan 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 December 2023
  • GBP 1,002
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 20 December 2023
  • GBP 158,608,927
  • ANNOTATION Clarification a second filed SH01 was registered on 04/01/2024
18 Apr 2023 AA01 Current accounting period shortened from 31 January 2024 to 31 December 2023
02 Mar 2023 MR01 Registration of charge 145931620001, created on 24 February 2023
02 Mar 2023 MR01 Registration of charge 145931620002, created on 24 February 2023
24 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 February 2023
  • GBP 1,001
23 Feb 2023 SH20 Statement by Directors
23 Feb 2023 SH19 Statement of capital on 23 February 2023
  • GBP 1,001
23 Feb 2023 CAP-SS Solvency Statement dated 23/02/23
23 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Director's authorisations 23/02/2023
  • RES06 ‐ Resolution of reduction in issued share capital
23 Feb 2023 SH01 Statement of capital following an allotment of shares on 23 February 2023
  • GBP 158,608,927
22 Feb 2023 SH01 Statement of capital following an allotment of shares on 22 February 2023
  • GBP 1,001
  • ANNOTATION Clarification a second filed SH01 was registered on 24/02/2023.
30 Jan 2023 AP01 Appointment of Mr Bobby Lee Williams as a director on 25 January 2023
30 Jan 2023 TM01 Termination of appointment of Daniel Marc Richard Jaffe as a director on 25 January 2023
16 Jan 2023 NEWINC Incorporation
Statement of capital on 2023-01-16
  • GBP 1