PANDOX BASE LIMITED
Company Documents
Date | Description |
---|---|
16/07/2516 July 2025 New | Full accounts made up to 2024-12-31 |
05/02/255 February 2025 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
20/11/2420 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
07/07/247 July 2024 | Full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
08/11/238 November 2023 | Confirmation statement made on 2023-11-07 with updates |
09/03/239 March 2023 | Registration of charge 144697440004, created on 2023-02-24 |
02/03/232 March 2023 | Registration of charge 144697440001, created on 2023-02-24 |
02/03/232 March 2023 | Registration of charge 144697440002, created on 2023-02-24 |
02/03/232 March 2023 | Registration of charge 144697440003, created on 2023-02-24 |
23/02/2323 February 2023 | Statement of capital following an allotment of shares on 2023-02-23 |
21/02/2321 February 2023 | Cessation of Pandox Uk Holdco Limited as a person with significant control on 2023-02-20 |
21/02/2321 February 2023 | Notification of Pandox Peak Limited as a person with significant control on 2023-02-20 |
01/02/231 February 2023 | Certificate of change of name |
30/01/2330 January 2023 | Appointment of Mr Bobby Lee Williams as a director on 2023-01-25 |
30/01/2330 January 2023 | Termination of appointment of Daniel Marc Richard Jaffe as a director on 2023-01-25 |
01/12/221 December 2022 | Current accounting period extended from 2023-11-30 to 2023-12-31 |
08/11/228 November 2022 | Incorporation |
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