PANDOX BASE LIMITED

Company Documents

DateDescription
16/07/2516 July 2025 NewFull accounts made up to 2024-12-31

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05/02/255 February 2025 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/11/2420 November 2024 Confirmation statement made on 2024-11-07 with no updates

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07/07/247 July 2024 Full accounts made up to 2023-12-31

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

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08/11/238 November 2023 Confirmation statement made on 2023-11-07 with updates

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09/03/239 March 2023 Registration of charge 144697440004, created on 2023-02-24

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02/03/232 March 2023 Registration of charge 144697440001, created on 2023-02-24

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02/03/232 March 2023 Registration of charge 144697440002, created on 2023-02-24

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02/03/232 March 2023 Registration of charge 144697440003, created on 2023-02-24

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23/02/2323 February 2023 Statement of capital following an allotment of shares on 2023-02-23

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21/02/2321 February 2023 Cessation of Pandox Uk Holdco Limited as a person with significant control on 2023-02-20

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21/02/2321 February 2023 Notification of Pandox Peak Limited as a person with significant control on 2023-02-20

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01/02/231 February 2023 Certificate of change of name

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

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01/12/221 December 2022 Current accounting period extended from 2023-11-30 to 2023-12-31

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08/11/228 November 2022 Incorporation

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