PASSIV UK LIMITED

Company number 12929432

Date	Type	Description	View / Download
21 Dec 2023	AP01	Appointment of Mr John Graham Marsh as a director on 21 December 2023	(2 pages)
20 Dec 2023	TM01	Termination of appointment of Nicola Ruth Hindle as a director on 20 December 2023	(1 page)
17 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	(3 pages)
24 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(19 pages)
28 Jul 2023	AP01	Appointment of Mr Richard Mark Brett as a director on 28 July 2023	(2 pages)
28 Jul 2023	TM01	Termination of appointment of Darryl John Corney as a director on 28 July 2023	(1 page)
24 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(19 pages)
04 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	(3 pages)
27 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with updates	(4 pages)
28 May 2021	MR04	Satisfaction of charge 129294320001 in full	(1 page)
14 May 2021	AP01	Appointment of Ms Nicola Ruth Hindle as a director on 14 May 2021	(2 pages)
23 Apr 2021	MR01	Registration of charge 129294320001, created on 21 April 2021	(42 pages)
21 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-20	(3 pages)
14 Apr 2021	TM02	Termination of appointment of Clive Eric Linsdell as a secretary on 14 April 2021	(1 page)
14 Apr 2021	AP01	Appointment of Mr Darryl John Corney as a director on 14 April 2021	(2 pages)
14 Apr 2021	AP01	Appointment of Mr Clive Eric Linsdell as a director on 14 April 2021	(2 pages)
14 Apr 2021	AP03	Appointment of Mr Christopher Mumford as a secretary on 14 April 2021	(2 pages)
14 Apr 2021	AP03	Appointment of Mr Clive Eric Linsdell as a secretary on 14 April 2021	(2 pages)
14 Apr 2021	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director on 14 April 2021	(1 page)
14 Apr 2021	PSC02	Notification of Buuk Infrastructure No. 2 Limited as a person with significant control on 14 April 2021	(2 pages)
14 Apr 2021	TM01	Termination of appointment of William John Yates as a director on 14 April 2021	(1 page)
14 Apr 2021	PSC07	Cessation of Travers Smith Secretaries Limited as a person with significant control on 14 April 2021	(1 page)
14 Apr 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	(1 page)
14 Apr 2021	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England to Synergy House Windmill Avenue Woolpit Bury St. Edmunds IP30 9UP on 14 April 2021	(1 page)
05 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-05 GBP 1	(15 pages)