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PASSBY TECHNOLOGIES LIMITED

Company number 11007628

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Company Results (links open in a new window)
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)
04 Jun 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 8 pages (8 pages)
04 Nov 2025 CS01 Confirmation statement made on 10 October 2025 with no updates
View PDF Confirmation statement made on 10 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
11 Apr 2025 AD01 Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom to 71-75 Shelton Street London Greater London WC2H 9JQ on 11 April 2025
View PDF Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom to 71-75 Shelton Street London Greater London WC2H 9JQ on 11 April 2025 - link opens in a new window - 1 page (1 page)
22 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with updates
View PDF Confirmation statement made on 10 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
04 Jun 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 February 2023
  • GBP 25.06997
View PDF Second filing of a statement of capital following an allotment of shares on 28 February 2023
  • GBP 25.06997
- link opens in a new window - 4 pages (4 pages)
17 Apr 2024 AA01 Previous accounting period extended from 31 October 2023 to 31 December 2023
View PDF Previous accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with updates
View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 7 pages (7 pages)
19 Oct 2023 PSC02 Notification of Reliquum S.A.R.L as a person with significant control on 30 September 2023
View PDF Notification of Reliquum S.A.R.L as a person with significant control on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023 PSC05 Change of details for Brainchild Ventures Llp as a person with significant control on 30 September 2023
View PDF Change of details for Brainchild Ventures Llp as a person with significant control on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2023
  • GBP 52.11346
View PDF Second filing of a statement of capital following an allotment of shares on 30 September 2023
  • GBP 52.11346
- link opens in a new window - 4 pages (4 pages)
04 Oct 2023 SH01 Statement of capital following an allotment of shares on 30 September 2023
  • GBP 52.1134
  • ANNOTATION Clarification a second filed SH01 was registered on 12/10/2023
View PDF Statement of capital following an allotment of shares on 30 September 2023
  • GBP 52.1134
  • ANNOTATION Clarification a second filed SH01 was registered on 12/10/2023
- link opens in a new window - 4 pages (4 pages)
20 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 August 2023
  • GBP 51.06202
View PDF Second filing of a statement of capital following an allotment of shares on 15 August 2023
  • GBP 51.06202
- link opens in a new window - 4 pages (4 pages)
07 Sep 2023 SH01 Statement of capital following an allotment of shares on 15 August 2023
  • GBP 47.02916
  • ANNOTATION Clarification a second filed SH01 was registered on 20/09/2023
View PDF Statement of capital following an allotment of shares on 15 August 2023
  • GBP 47.02916
  • ANNOTATION Clarification a second filed SH01 was registered on 20/09/2023
- link opens in a new window - 4 pages (4 pages)
04 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Name change 15/08/2023
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES13 ‐ Name change 15/08/2023
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
29 Aug 2023 CERTNM Company name changed olvin LIMITED\certificate issued on 29/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-15
View PDF Company name changed olvin LIMITED\certificate issued on 29/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-15
- link opens in a new window - 3 pages (3 pages)
25 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 11 pages (11 pages)
18 Jul 2023 SH01 Statement of capital following an allotment of shares on 23 January 2023
  • GBP 25.53101
View PDF Statement of capital following an allotment of shares on 23 January 2023
  • GBP 25.53101
- link opens in a new window - 4 pages (4 pages)
18 Jul 2023 SH01 Statement of capital following an allotment of shares on 10 February 2023
  • GBP 25.06997
  • ANNOTATION Clarification a second filed SH01 was registered on 04/06/2024.
View PDF Statement of capital following an allotment of shares on 10 February 2023
  • GBP 25.06997
  • ANNOTATION Clarification a second filed SH01 was registered on 04/06/2024.
- link opens in a new window - 4 pages (4 pages)
18 Jul 2023 SH01 Statement of capital following an allotment of shares on 8 November 2021
  • GBP 24.15804
View PDF Statement of capital following an allotment of shares on 8 November 2021
  • GBP 24.15804
- link opens in a new window - 3 pages (3 pages)
18 Jul 2023 SH01 Statement of capital following an allotment of shares on 6 August 2021
  • GBP 24.04402
View PDF Statement of capital following an allotment of shares on 6 August 2021
  • GBP 24.04402
- link opens in a new window - 3 pages (3 pages)
18 Jul 2023 SH01 Statement of capital following an allotment of shares on 2 August 2021
  • GBP 23.91579
View PDF Statement of capital following an allotment of shares on 2 August 2021
  • GBP 23.91579
- link opens in a new window - 3 pages (3 pages)
18 Jul 2023 SH01 Statement of capital following an allotment of shares on 29 July 2021
  • GBP 23.90447
View PDF Statement of capital following an allotment of shares on 29 July 2021
  • GBP 23.90447
- link opens in a new window - 3 pages (3 pages)
24 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)