1 PASS HOLDINGS LIMITED

Company Documents

DateDescription
17/01/2517 January 2025 Change of details for Mr Gary Brown as a person with significant control on 2024-08-21

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16/01/2516 January 2025 Confirmation statement made on 2025-01-16 with updates

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16/01/2516 January 2025 Change of details for Mr Gary Brown as a person with significant control on 2024-10-24

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16/01/2516 January 2025 Director's details changed for Mr Gary Brown on 2024-10-24

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05/01/255 January 2025 Change of details for Mr Daniel Gary Brown as a person with significant control on 2025-01-03

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03/01/253 January 2025 Director's details changed for Mr Daniel Gary Brown on 2025-01-03

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24/08/2424 August 2024 Resolutions

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21/08/2421 August 2024 Statement of capital following an allotment of shares on 2024-08-21

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21/08/2421 August 2024 Notification of Daniel Gary Brown as a person with significant control on 2024-08-21

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21/08/2421 August 2024 Notification of Joseph Brown as a person with significant control on 2024-08-21

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20/08/2420 August 2024 Termination of appointment of John Roddison as a director on 2024-08-20

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20/08/2420 August 2024 Appointment of Mr Daniel Gary Brown as a director on 2024-08-20

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20/08/2420 August 2024 Appointment of Mr Joseph Brown as a director on 2024-08-20

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20/08/2420 August 2024 Notification of Gary Brown as a person with significant control on 2024-08-20

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20/08/2420 August 2024 Cessation of John Roddison as a person with significant control on 2024-08-20

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20/08/2420 August 2024 Appointment of Mr Gary Brown as a director on 2024-08-20

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15/07/2415 July 2024 Incorporation

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