PANDOX HIGHLANDER GLASGOW OPCO LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Registered office address changed from Byfield House Town Green Great Ellingham Attleborough NR17 1LP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2025-03-11

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07/02/257 February 2025 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

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10/12/2410 December 2024 Registered office address changed from Pandox Highlander Glasgow Opco Limited, Byfield Ho Town Green Great Ellingham Attleborough Norfolk NR17 1LP United Kingdom to Byfield House Town Green Great Ellingham Attleborough NR17 1LP on 2024-12-10

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10/12/2410 December 2024 Registered office address changed from Pandox Highlander Opco Limited Byfield House Town Green, Great Ellingham Attleborough Norfolk NR17 1LP United Kingdom to Pandox Highlander Glasgow Opco Limited, Byfield Ho Town Green Great Ellingham Attleborough Norfolk NR17 1LP on 2024-12-10

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19/07/2419 July 2024 Confirmation statement made on 2024-07-17 with updates

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17/07/2417 July 2024 Full accounts made up to 2023-12-31

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08/07/248 July 2024 Certificate of change of name

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04/01/244 January 2024 Registration of charge 114716500005, created on 2023-12-20

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04/01/244 January 2024 Registration of charge 114716500006, created on 2023-12-20

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/07/2325 July 2023 Change of details for Pandox Highlander Holdco Limited as a person with significant control on 2023-07-25

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25/07/2325 July 2023 Confirmation statement made on 2023-07-17 with no updates

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07/07/237 July 2023 Accounts for a small company made up to 2022-12-31

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30/01/2330 January 2023 Termination of appointment of Daniel Marc Richard Jaffe as a director on 2023-01-25

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30/01/2330 January 2023 Appointment of Mr Bobby Lee Williams as a director on 2023-01-25

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22/04/2222 April 2022 Termination of appointment of Liia Nou as a director on 2022-04-05

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11/08/2111 August 2021 Confirmation statement made on 2021-07-17 with no updates

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29/07/2129 July 2021 Full accounts made up to 2020-12-31

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02/07/212 July 2021 Registration of charge 114716500004, created on 2021-06-24

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29/06/2129 June 2021 Registration of charge 114716500003, created on 2021-06-24

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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14/07/2014 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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24/06/2024 June 2020 DIRECTOR APPOINTED MS LIIA NOU

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24/06/2024 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANDREA AYODELE WILLIAMS / 16/03/2020

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24/06/2024 June 2020 CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED

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24/06/2024 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARC RICHARD JAFFE / 16/03/2020

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24/06/2024 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SOREN JONAS TORNER / 16/03/2020

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15/01/2015 January 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN WINTHROP

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06/12/196 December 2019 DIRECTOR APPOINTED MR SOREN JONAS TORNER

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06/12/196 December 2019 DIRECTOR APPOINTED MISS ANDREA AYODELE WILLIAMS

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06/12/196 December 2019 APPOINTMENT TERMINATED, DIRECTOR LIIA NOU

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06/12/196 December 2019 DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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06/02/196 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114716500002

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05/02/195 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114716500001

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12/12/1812 December 2018 CURREXT FROM 31/07/2019 TO 31/12/2019

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19/11/1819 November 2018 ALTER ARTICLES 01/11/2018

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19/11/1819 November 2018 ARTICLES OF ASSOCIATION

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18/07/1818 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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