PANDOX BIRMINGHAM PROPCO LIMITED

11153346
1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX

Documents

Documents
Date Category Description Pages
08 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jul 2024 accounts Annual Accounts 18 Buy now
18 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jul 2023 accounts Annual Accounts 17 Buy now
02 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 Mar 2023 mortgage Registration of a charge 68 Buy now
02 Mar 2023 mortgage Registration of a charge 25 Buy now
02 Mar 2023 mortgage Registration of a charge 103 Buy now
30 Jan 2023 officers Appointment of director (Mr Bobby Lee Williams) 2 Buy now
30 Jan 2023 officers Termination of appointment of director (Daniel Marc Richard Jaffe) 1 Buy now
26 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2022 accounts Annual Accounts 17 Buy now
26 Apr 2022 officers Appointment of director (Ms. Anneli Elisabet Lindblom) 2 Buy now
22 Apr 2022 officers Termination of appointment of director (Liia Nou) 1 Buy now
21 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2022 officers Change of particulars for director (Mr Daniel Marc Richard Jaffe) 2 Buy now
12 Jan 2022 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
08 Sep 2021 accounts Annual Accounts 18 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jan 2021 officers Change of particulars for director (Mrs Liia Nou) 2 Buy now
13 Jan 2021 accounts Annual Accounts 19 Buy now
02 Oct 2020 capital Return of Allotment of shares 3 Buy now
21 Aug 2020 officers Appointment of director (Mrs Wenda Margaretha Adriaanse) 2 Buy now
21 Aug 2020 officers Termination of appointment of director (Andrea Ayodele Williams) 1 Buy now
10 Jun 2020 officers Termination of appointment of director (Carl Jacob Rasin) 1 Buy now
30 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
03 Dec 2019 officers Appointment of director (Miss Andrea Ayodele Williams) 2 Buy now
03 Dec 2019 officers Termination of appointment of director (Nima Abrishamchian) 1 Buy now
19 Aug 2019 accounts Annual Accounts 18 Buy now
19 Aug 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 174 Buy now
19 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
19 Aug 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
24 Jun 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2018 resolution Resolution 4 Buy now
30 Oct 2018 incorporation Memorandum Articles 14 Buy now
16 Oct 2018 resolution Resolution 7 Buy now
08 Oct 2018 officers Appointment of director (Mr Carl Jacob Rasin) 2 Buy now
08 Oct 2018 officers Appointment of director (Mr Soren Jonas Torner) 2 Buy now
08 Oct 2018 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
08 Oct 2018 officers Appointment of director (Mr Nima Abrishamchian) 2 Buy now
08 Oct 2018 officers Appointment of director (Mr Daniel Marc Richard Jaffe) 2 Buy now
08 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2018 officers Termination of appointment of director (John Winthrop) 1 Buy now
10 Sep 2018 officers Termination of appointment of director (Carl Jacob Rasin) 1 Buy now
07 Sep 2018 mortgage Registration of a charge 63 Buy now
27 Jun 2018 officers Appointment of director (Mr Carl Jacob Rasin) 2 Buy now
17 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
16 Jan 2018 incorporation Incorporation Company 23 Buy now