PANDORAEXPRESS 1 LIMITED.

Company number 04688642

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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)
10 Sep 2021 MR04 Satisfaction of charge 046886420002 in full
10 Sep 2021 MR04 Satisfaction of charge 046886420003 in full
09 Mar 2021 AP01 Appointment of Mrs Joanne Clare Bennett as a director on 1 March 2021
09 Mar 2021 AP03 Appointment of Mrs Joanne Clare Bennett as a secretary on 1 March 2021
09 Mar 2021 TM02 Termination of appointment of Andrew David Pellington as a secretary on 28 February 2021
09 Mar 2021 TM01 Termination of appointment of Andrew David Pellington as a director on 28 February 2021
08 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
12 Jan 2021 AA Accounts for a dormant company made up to 29 December 2019
17 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2020 MA Memorandum and Articles of Association
16 Nov 2020 AP01 Appointment of Mr David Lachlan Campbell as a director on 13 November 2020
16 Nov 2020 TM01 Termination of appointment of Jinlong Wang as a director on 5 November 2020
11 Nov 2020 MR01 Registration of charge 046886420003, created on 5 November 2020
09 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
17 Jul 2019 CH01 Director's details changed for Mr Jinlong Wang on 10 July 2019
11 Jul 2019 AA Accounts for a dormant company made up to 30 December 2018
11 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
14 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Jul 2018 CH01 Director's details changed for Jinlong Wang on 13 July 2018
07 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
25 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 25 January 2018
20 Dec 2017 PSC02 Notification of Pizzaexpress Operations Limited as a person with significant control on 6 April 2016
27 Jun 2017 AA Accounts for a dormant company made up to 1 January 2017
14 Jun 2017 AP01 Appointment of Jinlong Wang as a director on 6 June 2017
13 Jun 2017 TM01 Termination of appointment of Richard Paul Hodgson as a director on 30 May 2017