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PANDOX HIGHLANDER OPCO LIMITED

Company number 11471650

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Company Results (links open in a new window)
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)
06 Dec 2019 TM01 Termination of appointment of Liia Nou as a director on 1 November 2019
06 Dec 2019 AP01 Appointment of Mr Soren Jonas Torner as a director on 1 November 2019
06 Dec 2019 AP01 Appointment of Mr Daniel Marc Richard Jaffe as a director on 1 November 2019
06 Dec 2019 AP01 Appointment of Miss Andrea Ayodele Williams as a director on 1 November 2019
30 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
06 Feb 2019 MR01 Registration of charge 114716500002, created on 31 January 2019
05 Feb 2019 MR01 Registration of charge 114716500001, created on 31 January 2019
12 Dec 2018 AA01 Current accounting period extended from 31 July 2019 to 31 December 2019
19 Nov 2018 MA Memorandum and Articles of Association
19 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-07-18
  • GBP 100