Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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04 Jun 2024 |
MR01 |
Registration of charge SC0808150020, created on 31 May 2024
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24 May 2024 |
MR04 |
Satisfaction of charge SC0808150017 in full
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24 May 2024 |
MR04 |
Satisfaction of charge SC0808150018 in full
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24 May 2024 |
MR04 |
Satisfaction of charge SC0808150019 in full
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17 May 2024 |
PSC02 |
Notification of Pandox Uk Holdco Limited as a person with significant control on 10 May 2024
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17 May 2024 |
PSC07 |
Cessation of Pandox Ab as a person with significant control on 10 May 2024
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10 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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06 Sep 2023 |
CERTNM |
Company name changed craigendarroch LIMITED\certificate issued on 06/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-22
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30 Jan 2023 |
AP01 |
Appointment of Mr Bobby Lee Williams as a director on 25 January 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Daniel Marc Richard Jaffe as a director on 25 January 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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20 Oct 2022 |
PSC02 |
Notification of Pandox Ab as a person with significant control on 23 September 2022
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19 Oct 2022 |
PSC07 |
Cessation of Barry Sternlicht as a person with significant control on 23 September 2022
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29 Sep 2022 |
MR04 |
Satisfaction of charge SC0808150018 in part
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29 Sep 2022 |
MR04 |
Satisfaction of charge SC0808150017 in part
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29 Sep 2022 |
MR04 |
Satisfaction of charge SC0808150019 in part
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29 Sep 2022 |
MR05 |
Part of the property or undertaking has been released from charge SC0808150017
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29 Sep 2022 |
MR05 |
Part of the property or undertaking has been released from charge SC0808150018
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29 Sep 2022 |
MR05 |
Part of the property or undertaking has been released from charge SC0808150019
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27 Sep 2022 |
AP01 |
Appointment of Mr. Daniel Marc Richard Jaffe as a director on 23 September 2022
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27 Sep 2022 |
AP01 |
Appointment of Ms. Wenda Margaretha Adriaanse as a director on 23 September 2022
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27 Sep 2022 |
AP01 |
Appointment of Mr Soren Jonas Torner as a director on 23 September 2022
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