PANDORA TOPCO LIMITED

12191857
12 GOLDEN SQUARE LONDON UNITED KINGDOM W1F 9JE

Documents

Documents
Date Category Description Pages
09 Sep 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Apr 2024 accounts Annual Accounts 46 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2023 accounts Annual Accounts 43 Buy now
28 Oct 2022 accounts Annual Accounts 43 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Nov 2021 resolution Resolution 5 Buy now
12 Nov 2021 incorporation Memorandum Articles 65 Buy now
12 Nov 2021 capital Return of Allotment of shares 9 Buy now
09 Nov 2021 capital Notice of cancellation of shares 8 Buy now
09 Nov 2021 capital Return of purchase of own shares 3 Buy now
04 Nov 2021 officers Termination of appointment of director (Paul Leonard Higginson) 1 Buy now
27 Oct 2021 accounts Annual Accounts 42 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
14 Jan 2021 incorporation Memorandum Articles 63 Buy now
14 Jan 2021 resolution Resolution 3 Buy now
05 Jan 2021 capital Return of Allotment of shares 4 Buy now
05 Jan 2021 officers Appointment of director (Mr Paul Leonard Higginson) 2 Buy now
05 Jan 2021 officers Appointment of director (Mr Robin Richard Shenfield) 2 Buy now
04 Dec 2020 officers Termination of appointment of director (Guy Michael L'estrange Gillon) 1 Buy now
17 Sep 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Sep 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Nov 2019 capital Return of Allotment of shares 8 Buy now
06 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2019 officers Appointment of director (Mr Peter David Wright) 2 Buy now
01 Nov 2019 officers Appointment of director (Mr Richard Mark Fish) 2 Buy now
29 Oct 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
29 Oct 2019 capital Notice of name or other designation of class of shares 2 Buy now
29 Oct 2019 resolution Resolution 64 Buy now
16 Oct 2019 mortgage Registration of a charge 62 Buy now
10 Oct 2019 officers Appointment of director (Mr Guy Michael L'estrange Gillon) 2 Buy now
09 Oct 2019 officers Appointment of director (Mr Gareth Patrick Healy) 2 Buy now
09 Oct 2019 officers Termination of appointment of director (Guy Michael L'estrange Gillion) 1 Buy now
09 Oct 2019 officers Appointment of director (Mrs Rowena Jane Pinder) 2 Buy now
10 Sep 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Sep 2019 incorporation Incorporation Company 37 Buy now