PANDORX VENTURES LTD

Company number 09229115

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2019 CH01 Director's details changed for Ms Alma Nallely Alcibar Rodriguez on 16 October 2019
20 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with updates
22 Aug 2018 TM01 Termination of appointment of a director
22 Aug 2018 PSC03 Notification of Safe Side Trading Ltd. as a person with significant control on 22 August 2018
22 Aug 2018 PSC07 Cessation of Douglas Pilgram Duncan as a person with significant control on 22 August 2018
31 Jul 2018 TM01 Termination of appointment of Safe Side Trading Ltd. as a director on 31 July 2018
26 Jul 2018 AP01 Appointment of Ms Alma Nallely Alcibar Rodriguez as a director on 26 July 2018
09 Jul 2018 AP02 Appointment of Safe Side Trading Ltd. as a director on 9 July 2018
09 Jul 2018 TM01 Termination of appointment of Douglas Duncan as a director on 9 July 2018
12 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
26 Sep 2017 CS01 Confirmation statement made on 24 September 2017 with updates
29 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
08 Mar 2017 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 8 March 2017
07 Oct 2016 CH01 Director's details changed for Mr Douglas Duncan on 5 October 2016
29 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
27 Jul 2016 AA Accounts for a dormant company made up to 30 September 2015
15 Jul 2016 AP01 Appointment of Mr Douglas Duncan as a director on 14 July 2016
15 Jul 2016 TM01 Termination of appointment of a director
14 Jul 2016 TM01 Termination of appointment of Nicandro Gomez as a director on 14 July 2016
18 Jan 2016 TM01 Termination of appointment of Steven David Hutton as a director on 26 September 2015
01 Dec 2015 AP01 Appointment of Nicandro Gomez as a director on 29 November 2015
25 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
25 Sep 2015 AP01 Appointment of Steven David Hutton as a director on 24 September 2015
24 Sep 2015 TM01 Termination of appointment of Razi Salih as a director on 24 September 2015
21 Sep 2015 CERTNM Company name changed cms ventures LTD\certificate issued on 21/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-20