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PASSCRYSTAL LIMITED

Company number 02271407

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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)
09 Dec 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2,340	View PDF Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2,340 - link opens in a new window - 8 pages (8 pages)
24 Feb 2015	MR01	Registration of charge 022714070014, created on 13 February 2015	View PDF Registration of charge 022714070014, created on 13 February 2015 - link opens in a new window - 21 pages (21 pages)
22 Dec 2014	AA	Accounts for a medium company made up to 31 March 2014	View PDF Accounts for a medium company made up to 31 March 2014 - link opens in a new window - 20 pages (20 pages)
18 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 2,340	View PDF Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 2,340 - link opens in a new window - 8 pages (8 pages)
06 May 2014	SH06	Cancellation of shares. Statement of capital on 6 May 2014 GBP 2,363	View PDF Cancellation of shares. Statement of capital on 6 May 2014 GBP 2,363 - link opens in a new window - 6 pages (6 pages)
06 May 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Mar 2014	AP01	Appointment of Mrs Gillian Williams as a director	View PDF Appointment of Mrs Gillian Williams as a director - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	AP03	Appointment of Mrs Dianne Parsons as a secretary	View PDF Appointment of Mrs Dianne Parsons as a secretary - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	TM01	Termination of appointment of Dianne Parsons as a director	View PDF Termination of appointment of Dianne Parsons as a director - link opens in a new window - 1 page (1 page)
27 Mar 2014	TM02	Termination of appointment of Gillian Williams as a secretary	View PDF Termination of appointment of Gillian Williams as a secretary - link opens in a new window - 1 page (1 page)
23 Dec 2013	AA	Accounts for a medium company made up to 31 March 2013	View PDF Accounts for a medium company made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
10 Dec 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders	View PDF Annual return made up to 16 November 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Oct 2013	AP01	Appointment of Mrs Dianne Parsons as a director	View PDF Appointment of Mrs Dianne Parsons as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 16 pages (16 pages)
11 Dec 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	View PDF Annual return made up to 16 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 17 pages (17 pages)
29 Nov 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	View PDF Annual return made up to 16 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
06 Dec 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	View PDF Annual return made up to 16 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Oct 2010	SH01	Statement of capital following an allotment of shares on 15 September 2010 GBP 2,380.00	View PDF Statement of capital following an allotment of shares on 15 September 2010 GBP 2,380.00 - link opens in a new window - 6 pages (6 pages)
16 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 11 pages (11 pages)
23 Aug 2010	SH01	Statement of capital following an allotment of shares on 6 August 2010 GBP 2,292	View PDF Statement of capital following an allotment of shares on 6 August 2010 GBP 2,292 - link opens in a new window - 6 pages (6 pages)
13 Aug 2010	CH01	Director's details changed for Mr Paul Clarke on 5 April 2010	View PDF Director's details changed for Mr Paul Clarke on 5 April 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
11 Dec 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	View PDF Annual return made up to 16 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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