PANDROL HOLDINGS LIMITED

Company number 03841849

Date	Type	Description	View / Download
13 Feb 2024	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
09 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Dec 2023	DS01	Application to strike the company off the register	(1 page)
27 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	(3 pages)
05 Sep 2023	SH19	Statement of capital on 5 September 2023 GBP 2.23	(5 pages)
05 Sep 2023	SH20	Statement by Directors	(2 pages)
05 Sep 2023	CAP-SS	Solvency Statement dated 22/08/23	(2 pages)
05 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 22/08/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Mar 2023	AP01	Appointment of Mr Nicolas Groult as a director on 28 March 2023	(2 pages)
30 Mar 2023	TM01	Termination of appointment of Guy Henri Jean Paul Talbourdet as a director on 28 March 2023	(1 page)
16 Nov 2022	AP01	Appointment of Ms Julie Thiery as a director on 10 November 2022	(2 pages)
16 Nov 2022	TM01	Termination of appointment of Bruno Jean Dathis as a director on 10 November 2022	(1 page)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
03 Oct 2022	AD01	Registered office address changed from Osprey House 63 Station Road Addlestone Surrey KT15 2AR to Bonemill Lane Gateford Road Worksop Nottinghamshire S81 7AX on 3 October 2022	(1 page)
20 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	(3 pages)
20 May 2022	AP01	Appointment of Mr Bruno Jean Dathis as a director on 6 May 2022	(2 pages)
20 May 2022	TM01	Termination of appointment of Andre Kulas as a director on 6 May 2022	(1 page)
17 Mar 2022	AP01	Appointment of Mr Guy Talbourdet as a director on 7 March 2022	(2 pages)
17 Mar 2022	TM01	Termination of appointment of Eran Gartner as a director on 7 March 2022	(1 page)
15 Nov 2021	AP03	Appointment of Mr Gareth John Cook as a secretary on 15 November 2021	(2 pages)
15 Nov 2021	TM02	Termination of appointment of Jonathan Mark Baxter as a secretary on 15 November 2021	(1 page)
15 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	(3 pages)
06 Aug 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
12 Oct 2020	CH03	Secretary's details changed for Mr Jonathan Baxter on 1 October 2020	(1 page)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	(27 pages)