PANDOX BELFAST LIMITED

Company Documents

Date	Description
13/12/2413 December 2024	Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 View Document
28/11/2428 November 2024	Confirmation statement made on 2024-11-19 with no updates View Document
22/08/2422 August 2024	Full accounts made up to 2023-12-31 View Document
04/06/244 June 2024	Registration of charge NI0279510008, created on 2024-05-31 View Document
03/06/243 June 2024	Registration of charge NI0279510007, created on 2024-05-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
22/11/2322 November 2023	Confirmation statement made on 2023-11-19 with updates View Document
06/09/236 September 2023	Certificate of change of name View Document
21/08/2321 August 2023	Satisfaction of charge NI0279510005 in full View Document
21/08/2321 August 2023	Satisfaction of charge NI0279510006 in full View Document
21/08/2321 August 2023	Satisfaction of charge NI0279510003 in full View Document
21/08/2321 August 2023	Satisfaction of charge NI0279510004 in full View Document
11/08/2311 August 2023	Appointment of Bobby Lee Williams as a director on 2023-07-19 View Document
11/08/2311 August 2023	Termination of appointment of Thomas Mark Tolley as a director on 2023-07-19 View Document
11/08/2311 August 2023	Termination of appointment of Nicholas Mark Chadwick as a director on 2023-07-19 View Document
11/08/2311 August 2023	Appointment of Intertrust (Uk) Limited as a secretary on 2023-07-19 View Document
11/08/2311 August 2023	Appointment of Soren Jonas Torner as a director on 2023-07-19 View Document
11/08/2311 August 2023	Appointment of Ms. Wenda Margaretha Adriaanse as a director on 2023-07-19 View Document
11/08/2311 August 2023	Appointment of Anneli Elisabet Lindblom as a director on 2023-07-19 View Document
11/08/2311 August 2023	Notification of Pandox Uk Holdco Limited as a person with significant control on 2023-07-19 View Document
11/08/2311 August 2023	Termination of appointment of Msp Corporate Services Limited as a secretary on 2023-07-19 View Document
11/08/2311 August 2023	Cessation of Dragonglass Bidco Ltd as a person with significant control on 2023-07-19 View Document
24/07/2324 July 2023	Full accounts made up to 2022-12-31 View Document
18/07/2318 July 2023	View Document
18/07/2318 July 2023	Resolutions View Document
18/07/2318 July 2023	Resolutions View Document
18/07/2318 July 2023	View Document
18/07/2318 July 2023	Statement of capital on 2023-07-18 View Document
05/06/235 June 2023	Termination of appointment of London Registrars Ltd as a secretary on 2023-06-01 View Document
05/06/235 June 2023	Appointment of Msp Corporate Services Limited as a secretary on 2023-06-01 View Document
23/05/2323 May 2023	Director's details changed for Mr Nicholas Mark Chadwick on 2023-05-02 View Document
23/05/2323 May 2023	Director's details changed for Mr Thomas Mark Tolley on 2023-05-02 View Document
31/03/2331 March 2023	Registration of charge NI0279510006, created on 2023-03-23 View Document
28/03/2328 March 2023	Registration of charge NI0279510005, created on 2023-03-23 View Document
22/11/2222 November 2022	Confirmation statement made on 2022-11-19 with updates View Document
22/11/2122 November 2021	Confirmation statement made on 2021-11-19 with updates View Document
14/07/2114 July 2021	Full accounts made up to 2020-12-31 View Document
27/09/1927 September 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
17/01/1917 January 2019	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
19/11/1819 November 2018	CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES View Document
23/05/1823 May 2018	CESSATION OF PARK UK HOLDING LIMITED AS A PSC View Document
23/05/1823 May 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRAGONGLASS BIDCO LTD View Document
12/04/1812 April 2018	REGISTRATION OF A CHARGE / CHARGE CODE NI0279510004 View Document
10/04/1810 April 2018	REGISTRATION OF A CHARGE / CHARGE CODE NI0279510003 View Document
09/04/189 April 2018	ADOPT ARTICLES 22/03/2018 View Document
06/03/186 March 2018	REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 138 UNIVERSITY STREET BELFAST ANTRIM BT7 1HJ View Document
02/03/182 March 2018	COMPANY NAME CHANGED BELFAST HILTON LIMITED CERTIFICATE ISSUED ON 02/03/18 View Document
28/02/1828 February 2018	APPOINTMENT TERMINATED, DIRECTOR THOMAS MOREY View Document
28/02/1828 February 2018	APPOINTMENT TERMINATED, SECRETARY THOMAS MOREY View Document
28/02/1828 February 2018	APPOINTMENT TERMINATED, DIRECTOR SEAN DELL'ORTO View Document
28/02/1828 February 2018	DIRECTOR APPOINTED MR THOMAS MARK TOLLEY View Document
28/02/1828 February 2018	DIRECTOR APPOINTED MR NICHOLAS MARK CHADWICK View Document
28/02/1828 February 2018	DIRECTOR APPOINTED MS SARAH BROUGHTON View Document
28/02/1828 February 2018	CORPORATE SECRETARY APPOINTED LONDON REGISTRARS LTD View Document
09/02/189 February 2018	DIRECTOR APPOINTED THOMAS CHARLES MOREY View Document
01/02/181 February 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
01/02/181 February 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
01/12/171 December 2017	CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES View Document
05/10/175 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
29/03/1729 March 2017	REGISTERED OFFICE CHANGED ON 29/03/2017 FROM HILTON NORTHERN IRELAND 4 LANYON PLACE BELFAST BT1 3LP View Document
25/11/1625 November 2016	CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES View Document
31/10/1631 October 2016	DIRECTOR APPOINTED MR SEAN MICHAEL DELL'ORTO View Document
28/10/1628 October 2016	APPOINTMENT TERMINATED, SECRETARY HLT SECRETARY LIMITED View Document
28/10/1628 October 2016	APPOINTMENT TERMINATED, DIRECTOR MARK WALKER View Document
28/10/1628 October 2016	APPOINTMENT TERMINATED, DIRECTOR STUART BEASLEY View Document
28/10/1628 October 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES PERCIVAL View Document
28/10/1628 October 2016	APPOINTMENT TERMINATED, DIRECTOR SIMON VICENT View Document
28/10/1628 October 2016	SECRETARY APPOINTED MR THOMAS CHARLES MOREY View Document
28/10/1628 October 2016	APPOINTMENT TERMINATED, DIRECTOR ODED LIFSCHITZ View Document
30/09/1630 September 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BEASLEY / 12/08/2016 View Document
29/09/1629 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
29/01/1629 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT VICENT / 21/08/2014 View Document
23/11/1523 November 2015	Annual return made up to 19 November 2015 with full list of shareholders View Document
28/09/1528 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
20/11/1420 November 2014	Annual return made up to 19 November 2014 with full list of shareholders View Document
27/10/1427 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / ODED LIFSCHITZ / 24/06/2014 View Document
16/09/1416 September 2014	APPOINTMENT TERMINATED, DIRECTOR MARK WAY View Document
05/09/145 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
16/07/1416 July 2014	TERMINATE DIR APPOINTMENT View Document
21/06/1421 June 2014	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RABIN View Document
21/06/1421 June 2014	DIRECTOR APPOINTED MR. STUART BEASLEY View Document
20/11/1320 November 2013	Annual return made up to 19 November 2013 with full list of shareholders View Document
20/09/1320 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
20/11/1220 November 2012	Annual return made up to 19 November 2012 with full list of shareholders View Document
23/10/1223 October 2012	DIRECTOR APPOINTED ODED LIFSCHITZ View Document
17/10/1217 October 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS View Document
26/09/1226 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
22/11/1122 November 2011	Annual return made up to 19 November 2011 with full list of shareholders View Document
06/09/116 September 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP View Document
06/09/116 September 2011	DIRECTOR APPOINTED JOHN ROGERS View Document
05/07/115 July 2011	DIRECTOR APPOINTED JAMES OWEN PERCIVAL View Document
28/06/1128 June 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
02/02/112 February 2011	Annual return made up to 19 November 2010 with full list of shareholders View Document
04/01/114 January 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGHES View Document
09/12/109 December 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
15/06/1015 June 2010	TERMINATE DIR APPOINTMENT View Document
21/05/1021 May 2010	APPOINTMENT TERMINATED, DIRECTOR FRANCIS BOYD View Document
21/05/1021 May 2010	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REID View Document
21/05/1021 May 2010	APPOINTMENT TERMINATED, DIRECTOR STEVEN CLOSE View Document
21/05/1021 May 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID CREIGHTON View Document
21/05/1021 May 2010	DIRECTOR APPOINTED ELIZABETH JANE RABIN View Document
21/05/1021 May 2010	DIRECTOR APPOINTED MARK JONATHAN WAY View Document
13/05/1013 May 2010	Annual return made up to 19 November 2009 with full list of shareholders View Document
13/05/1013 May 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
22/03/1022 March 2010	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
23/01/1023 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE HUGHES / 31/12/2009 View Document
11/11/0911 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE HUGHES / 01/10/2009 View Document
08/11/098 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT VICENT / 01/10/2009 View Document
08/11/098 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CROSBIE PHILIP / 01/10/2009 View Document
24/03/0924 March 2009	CHANGE IN SIT REG ADD View Document
11/03/0911 March 2009	19/11/08 View Document
10/03/0910 March 2009	19/11/07 View Document

01/03/091 March 2009	CHANGE OF DIRS/SEC View Document
28/02/0928 February 2009	CHANGE IN SIT REG ADD View Document
23/01/0923 January 2009	CHANGE OF DIRS/SEC View Document
21/01/0921 January 2009	CHANGE OF DIRS/SEC View Document
19/01/0919 January 2009	CHANGE OF DIRS/SEC View Document
19/01/0919 January 2009	19/11/06 ANNUAL RETURN FORM View Document
19/01/0919 January 2009	CHANGE OF DIRS/SEC View Document
19/01/0919 January 2009	CHANGE OF DIRS/SEC View Document
15/01/0915 January 2009	CHANGE OF DIRS/SEC View Document
12/11/0812 November 2008	31/12/06 ANNUAL ACCTS View Document
06/10/086 October 2008	CHANGE OF DIRS/SEC View Document
06/02/086 February 2008	31/12/05 ANNUAL ACCTS View Document
06/02/086 February 2008	31/12/04 ANNUAL ACCTS View Document
22/02/0722 February 2007	CHANGE OF DIRS/SEC View Document
17/01/0717 January 2007	CHANGE OF DIRS/SEC View Document
24/03/0624 March 2006	CHANGE OF DIRS/SEC View Document
24/03/0624 March 2006	CHANGE OF DIRS/SEC View Document
17/02/0617 February 2006	CHANGE OF DIRS/SEC View Document
06/02/066 February 2006	19/11/05 ANNUAL RETURN FORM View Document
09/09/059 September 2005	CHANGE OF DIRS/SEC View Document
18/01/0518 January 2005	19/11/04 ANNUAL RETURN SHUTTLE View Document
14/01/0414 January 2004	19/11/03 ANNUAL RETURN SHUTTLE View Document
11/12/0311 December 2003	31/12/02 ANNUAL ACCTS View Document
27/05/0327 May 2003	CHANGE OF DIRS/SEC View Document
27/03/0327 March 2003	19/11/01 ANNUAL RETURN SHUTTLE View Document
27/03/0327 March 2003	CHANGE OF DIRS/SEC View Document
27/03/0327 March 2003	19/11/02 ANNUAL RETURN SHUTTLE View Document
27/03/0327 March 2003	19/11/99 ANNUAL RETURN SHUTTLE View Document
27/03/0327 March 2003	19/11/00 ANNUAL RETURN SHUTTLE View Document
12/02/0312 February 2003	31/12/01 ANNUAL ACCTS View Document
09/01/039 January 2003	CHANGE OF DIRS/SEC View Document
17/10/0217 October 2002	CHANGE OF DIRS/SEC View Document
17/10/0217 October 2002	CHANGE OF DIRS/SEC View Document
27/05/0227 May 2002	CHANGE OF DIRS/SEC View Document
27/05/0227 May 2002	CHANGE OF DIRS/SEC View Document
08/10/018 October 2001	31/12/00 ANNUAL ACCTS View Document
15/09/0115 September 2001	CHANGE OF DIRS/SEC View Document
24/05/0124 May 2001	CHANGE OF DIRS/SEC View Document
08/05/018 May 2001	CHANGE OF DIRS/SEC View Document
08/05/018 May 2001	CHANGE OF DIRS/SEC View Document
08/05/018 May 2001	CHANGE OF DIRS/SEC View Document
08/05/018 May 2001	CHANGE OF DIRS/SEC View Document
15/02/0115 February 2001	CHANGE OF DIRS/SEC View Document
16/11/0016 November 2000	CHANGE IN SIT REG ADD View Document
01/11/001 November 2000	31/12/99 ANNUAL ACCTS View Document
20/08/0020 August 2000	CHANGE OF DIRS/SEC View Document
30/05/0030 May 2000	CHANGE OF DIRS/SEC View Document
05/10/995 October 1999	31/12/98 ANNUAL ACCTS View Document
23/09/9923 September 1999	CHANGE OF DIRS/SEC View Document
20/09/9920 September 1999	CHANGE OF DIRS/SEC View Document
20/09/9920 September 1999	CHANGE OF DIRS/SEC View Document
17/09/9917 September 1999	CHANGE OF DIRS/SEC View Document
26/06/9926 June 1999	CHANGE OF DIRS/SEC View Document
01/03/991 March 1999	CHANGE OF DIRS/SEC View Document
11/12/9811 December 1998	19/11/98 ANNUAL RETURN SHUTTLE View Document
11/12/9811 December 1998	CHANGE OF DIRS/SEC View Document
22/10/9822 October 1998	31/12/97 ANNUAL ACCTS View Document
15/10/9815 October 1998	PARS RE MORTAGE View Document
15/10/9815 October 1998	PARS RE MORTAGE View Document
19/08/9819 August 1998	SPECIAL/EXTRA RESOLUTION View Document
22/12/9722 December 1997	RETURN OF ALLOT OF SHARES View Document
22/12/9722 December 1997	RETURN OF ALLOT OF SHARES View Document
22/12/9722 December 1997	UPDATED MEM AND ARTS View Document
18/12/9718 December 1997	RESOLUTION TO CHANGE NAME View Document
27/11/9727 November 1997	19/11/97 ANNUAL RETURN SHUTTLE View Document
22/09/9722 September 1997	CHANGE OF DIRS/SEC View Document
19/09/9719 September 1997	CHANGE OF DIRS/SEC View Document
19/09/9719 September 1997	CHANGE OF DIRS/SEC View Document
19/09/9719 September 1997	CHANGE OF DIRS/SEC View Document
21/05/9721 May 1997	31/12/96 ANNUAL ACCTS View Document
24/04/9724 April 1997	CHANGE IN SIT REG ADD View Document
24/04/9724 April 1997	CHANGE OF DIRS/SEC View Document
24/04/9724 April 1997	CHANGE OF DIRS/SEC View Document
30/12/9630 December 1996	31/12/95 ANNUAL ACCTS View Document
10/12/9610 December 1996	CHANGE OF DIRS/SEC View Document
08/11/968 November 1996	19/11/96 ANNUAL RETURN SHUTTLE View Document
09/09/969 September 1996	CHANGE OF DIRS/SEC View Document
09/09/969 September 1996	CHANGE OF DIRS/SEC View Document
09/09/969 September 1996	CHANGE OF DIRS/SEC View Document
11/12/9511 December 1995	CHANGE OF ARD DURING ARP View Document
07/12/957 December 1995	CHANGE OF DIRS/SEC View Document
28/11/9528 November 1995	30/11/94 ANNUAL ACCTS View Document
28/11/9528 November 1995	SPECIAL/EXTRA RESOLUTION View Document
23/11/9523 November 1995	19/11/95 ANNUAL RETURN SHUTTLE View Document
13/11/9513 November 1995	CHANGE OF DIRS/SEC View Document
13/11/9513 November 1995	CHANGE OF DIRS/SEC View Document
13/11/9513 November 1995	CHANGE OF DIRS/SEC View Document
13/11/9513 November 1995	UPDATED MEM AND ARTS View Document
13/11/9513 November 1995	CHANGE IN SIT REG ADD View Document
13/11/9513 November 1995	SPECIAL/EXTRA RESOLUTION View Document
13/11/9513 November 1995	CHANGE OF DIRS/SEC View Document
13/11/9513 November 1995	CHANGE OF DIRS/SEC View Document
13/11/9513 November 1995	RETURN OF ALLOT OF SHARES View Document
13/11/9513 November 1995	CHANGE OF DIRS/SEC View Document
13/11/9513 November 1995	CHANGE OF DIRS/SEC View Document
07/08/957 August 1995	19/11/94 ANNUAL RETURN SHUTTLE View Document
15/09/9415 September 1994	UPDATED MEM AND ARTS View Document
05/09/945 September 1994	RESOLUTION TO CHANGE NAME View Document
01/09/941 September 1994	NOT OF INCR IN NOM CAP View Document
30/03/9430 March 1994	UPDATED MEM AND ARTS View Document
30/03/9430 March 1994	SPECIAL/EXTRA RESOLUTION View Document
30/03/9430 March 1994	SPECIAL/EXTRA RESOLUTION View Document
30/03/9430 March 1994	CHANGE OF DIRS/SEC View Document
30/03/9430 March 1994	CHANGE OF DIRS/SEC View Document
30/03/9430 March 1994	CHANGE OF DIRS/SEC View Document
30/03/9430 March 1994	CHANGE IN SIT REG ADD View Document
30/03/9430 March 1994	NOT OF INCR IN NOM CAP View Document
19/11/9319 November 1993	MEMORANDUM View Document
19/11/9319 November 1993	PARS RE DIRS/SIT REG OFF View Document
19/11/9319 November 1993	ARTICLES View Document
19/11/9319 November 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
19/11/9319 November 1993	DECLN COMPLNCE REG NEW CO View Document

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PANDOX BELFAST LIMITED

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