- Company Overview for PASSAGE 2000 (03885593)
- Filing history for PASSAGE 2000 (03885593)
- People for PASSAGE 2000 (03885593)
- Charges for PASSAGE 2000 (03885593)
- More for PASSAGE 2000 (03885593)
| 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) |
|---|---|---|---|
| 13 Mar 2024 | AP01 | Appointment of Ms Claire Wise as a director on 12 March 2024 | |
| 13 Mar 2024 | AP01 | Appointment of Ms Karen Marie Dennehy as a director on 12 March 2024 | |
| 30 Jan 2024 | TM01 | Termination of appointment of Eileen Glancy as a director on 24 January 2024 | |
| 17 Jan 2024 | TM01 | Termination of appointment of Christopher Morris as a director on 12 December 2023 | |
| 29 Nov 2023 | CS01 | Confirmation statement made on 24 November 2023 with no updates | |
| 30 Oct 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 10 May 2023 | AP01 | Appointment of Ms Joanna Hindley as a director on 14 March 2023 | |
| 10 May 2023 | AP01 | Appointment of Mr Michael Gerard Broom as a director on 14 March 2023 | |
| 27 Apr 2023 | AP01 | Appointment of Calvin Ton Yu Lau as a director on 14 March 2023 | |
| 26 Apr 2023 | AP01 | Appointment of Ms Alexandra Bella Godwin-Brown as a director on 14 March 2023 | |
| 28 Mar 2023 | MR04 | Satisfaction of charge 038855930005 in full | |
| 08 Feb 2023 | MR01 | Registration of charge 038855930006, created on 6 February 2023 | |
| 02 Feb 2023 | MA | Memorandum and Articles of Association | |
| 01 Feb 2023 | RESOLUTIONS |
Resolutions
|
|
| 29 Nov 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
| 28 Nov 2022 | CS01 | Confirmation statement made on 24 November 2022 with no updates | |
| 05 Sep 2022 | MR01 | Registration of charge 038855930005, created on 30 August 2022 | |
| 02 Dec 2021 | CS01 | Confirmation statement made on 24 November 2021 with no updates | |
| 19 Nov 2021 | AA | Group of companies' accounts made up to 31 March 2021 | |
| 30 Sep 2021 | TM01 | Termination of appointment of Vladimir Jan Antonin Vaclav Felzmann as a director on 28 September 2021 | |
| 07 Jan 2021 | CS01 | Confirmation statement made on 29 November 2020 with no updates | |
| 01 Dec 2020 | AA | Group of companies' accounts made up to 31 March 2020 | |
| 06 Jan 2020 | CS01 | Confirmation statement made on 29 November 2019 with no updates | |
| 19 Dec 2019 | AA | Group of companies' accounts made up to 31 March 2019 | |
| 04 Oct 2019 | CH01 | Director's details changed for Mr Kevin Hyland on 4 October 2019 |