PASSENTRY LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Micro company accounts made up to 2024-12-31

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27/01/2527 January 2025 Resolutions

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27/01/2527 January 2025 Memorandum and Articles of Association

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24/01/2524 January 2025 Statement of capital following an allotment of shares on 2024-12-13

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

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11/12/2411 December 2024 Confirmation statement made on 2024-12-08 with updates

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20/11/2420 November 2024 Second filing of a statement of capital following an allotment of shares on 2024-03-07

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04/10/244 October 2024 Second filing of a statement of capital following an allotment of shares on 2023-04-28

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22/09/2422 September 2024 Second filing of a statement of capital following an allotment of shares on 2023-04-28

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19/08/2419 August 2024 Second filing of a statement of capital following an allotment of shares on 2024-04-28

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01/07/241 July 2024 Second filing of a statement of capital following an allotment of shares on 2023-04-28

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11/04/2411 April 2024 Micro company accounts made up to 2023-12-31

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27/03/2427 March 2024 Statement of capital following an allotment of shares on 2024-03-07

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

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08/12/238 December 2023 Confirmation statement made on 2023-12-08 with updates

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10/06/2310 June 2023 Sub-division of shares on 2023-04-28

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10/06/2310 June 2023 Resolutions

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10/06/2310 June 2023 Resolutions

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10/06/2310 June 2023 Resolutions

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10/06/2310 June 2023 Resolutions

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31/05/2331 May 2023 Statement of capital following an allotment of shares on 2023-04-28

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19/05/2319 May 2023 Micro company accounts made up to 2022-12-31

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29/03/2329 March 2023 Appointment of Mr Joshua Shepherd as a director on 2022-04-06

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31/01/2331 January 2023 Sub-division of shares on 2022-04-06

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31/01/2331 January 2023 Second filing of a statement of capital following an allotment of shares on 2022-04-06

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/12/229 December 2022 Statement of capital following an allotment of shares on 2022-05-23

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09/12/229 December 2022 Confirmation statement made on 2022-12-08 with updates

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05/12/225 December 2022 Sub-division of shares on 2022-05-23

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02/12/222 December 2022 Notification of Joshua Shepherd as a person with significant control on 2020-05-12

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11/05/2211 May 2022 Micro company accounts made up to 2021-12-31

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06/01/226 January 2022 Confirmation statement made on 2021-12-08 with updates

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06/01/226 January 2022 Change of details for Mr Nicholas George Christopher Cary as a person with significant control on 2020-12-17

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06/01/226 January 2022 Director's details changed for Mr Nicholas George Christopher Cary on 2020-12-17

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/03/2124 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/12/208 December 2020 CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES

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08/12/208 December 2020 08/12/20 STATEMENT OF CAPITAL GBP 100

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27/10/2027 October 2020 REGISTERED OFFICE CHANGED ON 27/10/2020 FROM 6 CANTERBURY MEWS OXSHOTT UK KT22 0QT UNITED KINGDOM

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02/06/202 June 2020 12/05/20 STATEMENT OF CAPITAL GBP 2

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02/06/202 June 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS GEORGE CHRISTOPHER CARY / 12/05/2020

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES

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18/12/1918 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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