- Company Overview for PANDOX HIGHLANDER OPCO LIMITED (11471650)
- Filing history for PANDOX HIGHLANDER OPCO LIMITED (11471650)
- People for PANDOX HIGHLANDER OPCO LIMITED (11471650)
- Charges for PANDOX HIGHLANDER OPCO LIMITED (11471650)
- More for PANDOX HIGHLANDER OPCO LIMITED (11471650)
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) |
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04 Jan 2024 | MR01 | Registration of charge 114716500005, created on 20 December 2023 | |
04 Jan 2024 | MR01 | Registration of charge 114716500006, created on 20 December 2023 | |
25 Jul 2023 | CS01 | Confirmation statement made on 17 July 2023 with no updates | |
25 Jul 2023 | PSC05 | Change of details for Pandox Highlander Holdco Limited as a person with significant control on 25 July 2023 | |
07 Jul 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
30 Jan 2023 | AP01 | Appointment of Mr Bobby Lee Williams as a director on 25 January 2023 | |
30 Jan 2023 | TM01 | Termination of appointment of Daniel Marc Richard Jaffe as a director on 25 January 2023 | |
01 Aug 2022 | CS01 | Confirmation statement made on 17 July 2022 with no updates | |
08 Jul 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
26 Apr 2022 | AP01 | Appointment of Ms. Anneli Elisabet Lindblom as a director on 5 April 2022 | |
22 Apr 2022 | TM01 | Termination of appointment of Liia Nou as a director on 5 April 2022 | |
11 Aug 2021 | CS01 | Confirmation statement made on 17 July 2021 with no updates | |
29 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
02 Jul 2021 | MR01 | Registration of charge 114716500004, created on 24 June 2021 | |
29 Jun 2021 | MR01 | Registration of charge 114716500003, created on 24 June 2021 | |
03 Sep 2020 | AP01 | Appointment of Mrs Wenda Margaretha Adriaanse as a director on 31 July 2020 | |
03 Sep 2020 | TM01 | Termination of appointment of Andrea Ayodele Williams as a director on 31 July 2020 | |
29 Jul 2020 | CS01 | Confirmation statement made on 17 July 2020 with no updates | |
14 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
24 Jun 2020 | AP01 | Appointment of Ms Liia Nou as a director on 1 November 2019 | |
24 Jun 2020 | CH01 | Director's details changed for Miss Andrea Ayodele Williams on 16 March 2020 | |
24 Jun 2020 | CH01 | Director's details changed for Mr Soren Jonas Torner on 16 March 2020 | |
24 Jun 2020 | CH01 | Director's details changed for Mr Daniel Marc Richard Jaffe on 16 March 2020 | |
24 Jun 2020 | AP04 | Appointment of Intertrust (Uk) Limited as a secretary on 1 January 2020 | |
15 Jan 2020 | TM01 | Termination of appointment of John Winthrop as a director on 7 January 2020 |