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PANDOX EDINBURGH CASTLE LIMITED

Company number 15787042

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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	View PDF Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	CH01	Director's details changed for Mr Karl Joakim Andersson on 28 October 2024	View PDF Director's details changed for Mr Karl Joakim Andersson on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	MR01	Registration of charge 157870420001, created on 27 September 2024	View PDF Registration of charge 157870420001, created on 27 September 2024 - link opens in a new window - 32 pages (32 pages)
09 Oct 2024	MR01	Registration of charge 157870420002, created on 1 October 2024	View PDF Registration of charge 157870420002, created on 1 October 2024 - link opens in a new window - 18 pages (18 pages)
08 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
08 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-18 GBP 1 - link opens in a new window - 13 pages (13 pages)

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