PANDORAEXPRESS 1 LIMITED.

Company number 04688642

Date	Type	Description	View / Download
16 Nov 2020	TM01	Termination of appointment of Jinlong Wang as a director on 5 November 2020	(1 page)
11 Nov 2020	MR01	Registration of charge 046886420003, created on 5 November 2020	(82 pages)
09 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	(3 pages)
17 Jul 2019	CH01	Director's details changed for Mr Jinlong Wang on 10 July 2019	(2 pages)
11 Jul 2019	AA	Accounts for a dormant company made up to 30 December 2018	(7 pages)
11 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	(3 pages)
14 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
19 Jul 2018	CH01	Director's details changed for Jinlong Wang on 13 July 2018	(2 pages)
07 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	(3 pages)
25 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 25 January 2018	(2 pages)
20 Dec 2017	PSC02	Notification of Pizzaexpress Operations Limited as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	AA	Accounts for a dormant company made up to 1 January 2017	(9 pages)
14 Jun 2017	AP01	Appointment of Jinlong Wang as a director on 6 June 2017	(2 pages)
13 Jun 2017	TM01	Termination of appointment of Richard Paul Hodgson as a director on 30 May 2017	(1 page)
08 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(5 pages)
05 Sep 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
30 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 12,502	(4 pages)
22 Dec 2015	AA	Accounts for a dormant company made up to 28 June 2015	(7 pages)
11 Aug 2015	CH01	Director's details changed for Mr Richard Paul Hodgson on 29 July 2015	(2 pages)
31 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(7 pages)
09 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 12,502	(4 pages)
27 Nov 2014	MA	Memorandum and Articles of Association	(14 pages)
27 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
21 Nov 2014	MR01	Registration of charge 046886420002, created on 14 November 2014	(10 pages)
19 Aug 2014	AP03	Appointment of Mr Andrew David Pellington as a secretary on 18 August 2014	(2 pages)