PANDOX BATH LIMITED

Company number SC080815

Date	Type	Description	View / Download
13 Jun 2018	MR01	Registration of charge SC0808150019, created on 7 June 2018	(68 pages)
31 May 2018	PSC07	Cessation of Dragonglass Bidco Ltd as a person with significant control on 22 May 2018	(1 page)
31 May 2018	PSC02	Notification of Situs Asset Management Limited (As Security Agent) as a person with significant control on 22 May 2018	(2 pages)
22 May 2018	PSC02	Notification of Dragonglass Bidco Ltd as a person with significant control on 29 March 2018	(2 pages)
22 May 2018	PSC07	Cessation of Park Uk Holding Limited as a person with significant control on 29 March 2018	(1 page)
17 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	(5 pages)
06 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
29 Mar 2018	MR01	Registration of charge SC0808150018, created on 23 March 2018	(69 pages)
28 Mar 2018	MR01	Registration of charge SC0808150017, created on 23 March 2018	(16 pages)
06 Mar 2018	AD01	Registered office address changed from , 1 George Square, Glasgow, G2 1AL, Scotland to 101 Rose Street South Lane Edinburgh EH2 3JG on 6 March 2018	(1 page)
28 Feb 2018	TM01	Termination of appointment of Sean Michael Dell'orto as a director on 22 February 2018	(1 page)
28 Feb 2018	TM02	Termination of appointment of Thomas Charles Morey as a secretary on 22 February 2018	(1 page)
28 Feb 2018	AP01	Appointment of Mr Nicholas Mark Chadwick as a director on 22 February 2018	(2 pages)
28 Feb 2018	AP01	Appointment of Mr Thomas Mark Tolley as a director on 22 February 2018	(2 pages)
28 Feb 2018	AP01	Appointment of Ms Sarah Broughton as a director on 22 February 2018	(2 pages)
28 Feb 2018	AP04	Appointment of London Registrars Ltd as a secretary on 22 February 2018	(2 pages)
20 Dec 2017	SH20	Statement by Directors	(1 page)
20 Dec 2017	SH19	Statement of capital on 20 December 2017 GBP 100	(5 pages)
20 Dec 2017	CAP-SS	Solvency Statement dated 20/12/17	(1 page)
20 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
17 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(6 pages)
10 Mar 2017	AD01	Registered office address changed from , 4 Cadogan Square, Cadogan Street, Glasgow, G2 7PH to 101 Rose Street South Lane Edinburgh EH2 3JG on 10 March 2017	(1 page)
18 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Actions taken by sole director ratified, confirmed approved and adopted as actions of the company and director authorised to do all necessary and appropriate filings with registrar of companies 14/11/2016 RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
28 Oct 2016	AP03	Appointment of Mr Thomas Charles Morey as a secretary on 11 October 2016	(2 pages)