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PANDOX BELFAST LIMITED

Company number NI027951

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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)
22 Aug 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 - 30 pages (30 pages) Download iXBRL
04 Jun 2024	MR01	Registration of charge NI0279510008, created on 31 May 2024	View PDF Registration of charge NI0279510008, created on 31 May 2024 - link opens in a new window - 50 pages (50 pages)
03 Jun 2024	MR01	Registration of charge NI0279510007, created on 31 May 2024	View PDF Registration of charge NI0279510007, created on 31 May 2024 - link opens in a new window - 46 pages (46 pages)
22 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with updates	View PDF Confirmation statement made on 19 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2023	CERTNM	Company name changed dragonglass belfast LIMITED\certificate issued on 06/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-22	View PDF Company name changed dragonglass belfast LIMITED\certificate issued on 06/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-22 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	MR04	Satisfaction of charge NI0279510003 in full	View PDF Satisfaction of charge NI0279510003 in full - link opens in a new window - 1 page (1 page)
21 Aug 2023	MR04	Satisfaction of charge NI0279510004 in full	View PDF Satisfaction of charge NI0279510004 in full - link opens in a new window - 1 page (1 page)
21 Aug 2023	MR04	Satisfaction of charge NI0279510005 in full	View PDF Satisfaction of charge NI0279510005 in full - link opens in a new window - 1 page (1 page)
21 Aug 2023	MR04	Satisfaction of charge NI0279510006 in full	View PDF Satisfaction of charge NI0279510006 in full - link opens in a new window - 1 page (1 page)
11 Aug 2023	PSC07	Cessation of Dragonglass Bidco Ltd as a person with significant control on 19 July 2023	View PDF Cessation of Dragonglass Bidco Ltd as a person with significant control on 19 July 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	PSC02	Notification of Pandox Uk Holdco Limited as a person with significant control on 19 July 2023	View PDF Notification of Pandox Uk Holdco Limited as a person with significant control on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 19 July 2023	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	TM02	Termination of appointment of Msp Corporate Services Limited as a secretary on 19 July 2023	View PDF Termination of appointment of Msp Corporate Services Limited as a secretary on 19 July 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	TM01	Termination of appointment of Nicholas Mark Chadwick as a director on 19 July 2023	View PDF Termination of appointment of Nicholas Mark Chadwick as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	TM01	Termination of appointment of Thomas Mark Tolley as a director on 19 July 2023	View PDF Termination of appointment of Thomas Mark Tolley as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	AP01	Appointment of Soren Jonas Torner as a director on 19 July 2023	View PDF Appointment of Soren Jonas Torner as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AP01	Appointment of Ms. Wenda Margaretha Adriaanse as a director on 19 July 2023	View PDF Appointment of Ms. Wenda Margaretha Adriaanse as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AP01	Appointment of Bobby Lee Williams as a director on 19 July 2023	View PDF Appointment of Bobby Lee Williams as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AP01	Appointment of Anneli Elisabet Lindblom as a director on 19 July 2023	View PDF Appointment of Anneli Elisabet Lindblom as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
18 Jul 2023	SH19	Statement of capital on 18 July 2023 GBP 2	View PDF Statement of capital on 18 July 2023 GBP 2 - link opens in a new window - 5 pages (5 pages)
18 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Jul 2023	CAP-SS	Solvency Statement dated 18/07/23	View PDF Solvency Statement dated 18/07/23 - link opens in a new window - 1 page (1 page)
18 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Jun 2023	AP04	Appointment of Msp Corporate Services Limited as a secretary on 1 June 2023	View PDF Appointment of Msp Corporate Services Limited as a secretary on 1 June 2023 - link opens in a new window - 2 pages (2 pages)

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PANDOX BELFAST LIMITED

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