PASS DATA SERVICES LIMITED

Company number 09923867

Date	Type	Description	View / Download
10 Aug 2017	PSC02	Notification of Confurmo Limited as a person with significant control on 5 January 2017	(4 pages)
01 Aug 2017	PSC02	Notification of Confurmo Limited as a person with significant control on 5 January 2017	(4 pages)
21 Jun 2017	AP01	Appointment of Mr Grahame George Weir as a director on 21 June 2017	(2 pages)
21 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-19	(3 pages)
31 May 2017	TM01	Termination of appointment of Peter David Stackpole as a director on 31 March 2017	(1 page)
10 Jan 2017	AP01	Appointment of Mr Peter David Stackpole as a director on 5 January 2017	(2 pages)
10 Jan 2017	AP01	Appointment of Mr Luke William Battah as a director on 5 January 2017	(2 pages)
10 Jan 2017	TM01	Termination of appointment of Anthony John Edwards as a director on 5 January 2017	(1 page)
10 Jan 2017	TM01	Termination of appointment of Michael Alan Taylor as a director on 5 January 2017	(1 page)
20 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(7 pages)
04 Apr 2016	AP01	Appointment of Mr David Leon Lean as a director on 31 December 2015	(2 pages)
21 Mar 2016	AA01	Current accounting period shortened from 31 December 2016 to 30 September 2016	(1 page)
16 Feb 2016	CERTNM	Company name changed personnel automated screening software LIMITED\certificate issued on 16/02/16 RES15 ‐ Change company name resolution on 2016-01-29	(2 pages)
16 Feb 2016	CONNOT	Change of name notice	(2 pages)
18 Jan 2016	CERTNM	Company name changed pass software LIMITED\certificate issued on 18/01/16 RES15 ‐ Change company name resolution on 2016-01-07	(1 page)
18 Jan 2016	CONNOT	Change of name notice	(2 pages)
21 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)