TECHPASSPORT LTD

Date	Description
07/10/257 October 2025 New	Total exemption full accounts made up to 2025-08-31 View Document
25/09/2525 September 2025 New	Statement of capital following an allotment of shares on 2025-08-14 View Document
31/08/2531 August 2025	Annual accounts for year ending 31 Aug 2025 View Accounts
19/08/2519 August 2025	Confirmation statement made on 2025-08-01 with updates View Document
17/03/2517 March 2025	Termination of appointment of James Michael Binns as a director on 2025-03-17 View Document
14/03/2514 March 2025	Appointment of Mr Paul Brown as a director on 2025-03-14 View Document
14/03/2514 March 2025	Appointment of Mr James Michael Binns as a director on 2025-03-14 View Document
12/03/2512 March 2025	Termination of appointment of Thomas Leon Kozlowski as a director on 2025-03-10 View Document
18/02/2518 February 2025	Statement of capital following an allotment of shares on 2024-07-08 View Document
16/01/2516 January 2025	Registered office address changed from Floor Three 31 Lovat Lane London EC3R 8EB England to 272 Main Road Romford RM2 6LU on 2025-01-16 View Document
18/12/2418 December 2024	Statement of capital following an allotment of shares on 2024-12-10 View Document
07/08/247 August 2024	Statement of capital following an allotment of shares on 2024-07-24 View Document
04/05/244 May 2024	Resolutions View Document
04/05/244 May 2024	Memorandum and Articles of Association View Document
04/05/244 May 2024	Resolutions View Document

15/03/2415 March 2024	Total exemption full accounts made up to 2023-08-31 View Document
22/09/2322 September 2023	Confirmation statement made on 2023-08-01 with updates View Document
20/09/2320 September 2023	Appointment of Mr Thomas Kozlowski as a director on 2023-09-19 View Document
18/04/2318 April 2023	Statement of capital following an allotment of shares on 2023-04-13 View Document
18/01/2318 January 2023	Total exemption full accounts made up to 2022-08-31 View Document
17/05/2217 May 2022	Statement of capital following an allotment of shares on 2022-02-26 View Document
15/02/2215 February 2022	Sub-division of shares on 2022-02-09 View Document
09/11/219 November 2021	Total exemption full accounts made up to 2021-08-31 View Document
02/08/212 August 2021	Confirmation statement made on 2021-08-01 with updates View Document
06/08/206 August 2020	CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View Document
15/11/1915 November 2019	24/09/19 STATEMENT OF CAPITAL GBP 100 View Document
30/10/1930 October 2019	REGISTERED OFFICE CHANGED ON 30/10/2019 FROM 62 WILSON STREET LONDON EC2A 2BU ENGLAND View Document
29/10/1929 October 2019	SUB-DIVISION 24/09/19 View Document
18/10/1918 October 2019	REGISTERED OFFICE CHANGED ON 18/10/2019 FROM 272 MAIN ROAD ROMFORD RM2 6LU ENGLAND View Document
02/08/192 August 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document