Companies House does not verify the accuracy of the information filed

PANDOX PEAK LIMITED

Company number 14593162

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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	View PDF Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with updates	View PDF Confirmation statement made on 15 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 July 2024 GBP 1,003	View PDF Second filing of a statement of capital following an allotment of shares on 1 July 2024 GBP 1,003 - link opens in a new window - 4 pages (4 pages)
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.	View PDF 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. - link opens in a new window - 4 pages (4 pages)
17 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
19 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with updates	View PDF Confirmation statement made on 15 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2024	CH04	Secretary's details changed for Intertrust (Uk) Limited on 15 January 2024	View PDF Secretary's details changed for Intertrust (Uk) Limited on 15 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 December 2023 GBP 1,002	View PDF Second filing of a statement of capital following an allotment of shares on 20 December 2023 GBP 1,002 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	MR01	Registration of charge 145931620001, created on 24 February 2023	View PDF Registration of charge 145931620001, created on 24 February 2023 - link opens in a new window - 67 pages (67 pages)
02 Mar 2023	MR01	Registration of charge 145931620002, created on 24 February 2023	View PDF Registration of charge 145931620002, created on 24 February 2023 - link opens in a new window - 25 pages (25 pages)
24 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 February 2023 GBP 1,001	View PDF Second filing of a statement of capital following an allotment of shares on 23 February 2023 GBP 1,001 - link opens in a new window - 4 pages (4 pages)
23 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Feb 2023	SH19	Statement of capital on 23 February 2023 GBP 1,001	View PDF Statement of capital on 23 February 2023 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	CAP-SS	Solvency Statement dated 23/02/23	View PDF Solvency Statement dated 23/02/23 - link opens in a new window - 1 page (1 page)
23 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Director's authorisations 23/02/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Director's authorisations 23/02/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	SH01	Statement of capital following an allotment of shares on 23 February 2023 GBP 158,608,927	View PDF Statement of capital following an allotment of shares on 23 February 2023 GBP 158,608,927 - link opens in a new window - 3 pages (3 pages)
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.	View PDF 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. - link opens in a new window - 4 pages (4 pages)
30 Jan 2023	AP01	Appointment of Mr Bobby Lee Williams as a director on 25 January 2023	View PDF Appointment of Mr Bobby Lee Williams as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	TM01	Termination of appointment of Daniel Marc Richard Jaffe as a director on 25 January 2023	View PDF Termination of appointment of Daniel Marc Richard Jaffe as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-16 GBP 1	View PDF Incorporation Statement of capital on 2023-01-16 GBP 1 - link opens in a new window - 41 pages (41 pages)

Cookies on Companies House services

PANDOX PEAK LIMITED

Filter by category