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PASSION CAPITAL INVESTMENTS II LLP

Company number OC413439

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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)
07 Jun 2022 LLCH01 Member's details changed for Ms Malin Hee Eun Posern on 10 July 2021
07 Jun 2022 LLCH01 Member's details changed for Mr Robert Simon Dighero on 10 January 2020
07 Jun 2022 LLPSC04 Change of details for Mr Robert Simon Dighero as a person with significant control on 10 January 2020
07 Jun 2022 LLAD01 Registered office address changed from Third Floor, 65 Clerkenwell Road London EC1R 5BL England to Second Floor, Laxmi, the Tanneries, 57 Bermondsey Street London SE1 3XJ on 7 June 2022
01 Oct 2021 LLCS01 Confirmation statement made on 26 August 2021 with no updates
04 Aug 2021 AA Full accounts made up to 31 March 2021
16 Oct 2020 AA Full accounts made up to 31 March 2020
28 Aug 2020 LLCS01 Confirmation statement made on 26 August 2020 with no updates
28 Aug 2020 LLAP01 Appointment of Ms Malin Hee Eun Posern as a member on 24 August 2020
24 Sep 2019 LLCH01 Member's details changed for Eileen Burbidge on 24 September 2019
27 Aug 2019 LLCS01 Confirmation statement made on 26 August 2019 with no updates
11 Jul 2019 AA Full accounts made up to 31 March 2019
24 Jun 2019 LLAD01 Registered office address changed from 2nd Floor, White Bear Yard Clerkenwell Road London EC1R 5DF United Kingdom to Third Floor, 65 Clerkenwell Road London EC1R 5BL on 24 June 2019
04 Oct 2018 LLCS01 Confirmation statement made on 26 August 2018 with no updates
04 Jul 2018 AA Full accounts made up to 31 March 2018
23 Mar 2018 AA Accounts for a dormant company made up to 31 March 2017
27 Feb 2018 LLAA01 Previous accounting period shortened from 31 August 2017 to 31 March 2017
26 Feb 2018 LLPSC01 Notification of Eileen Burbidge as a person with significant control on 16 February 2018
26 Feb 2018 LLPSC01 Notification of Robert Dighero as a person with significant control on 16 February 2018
16 Feb 2018 LLTM01 Termination of appointment of Niccolo Manzoni as a member on 16 February 2018
16 Feb 2018 LLAP01 Appointment of Eileen Burbidge as a member on 16 February 2018
16 Feb 2018 LLAP01 Appointment of Mr Robert Simon Dighero as a member on 16 February 2018
16 Feb 2018 LLAD01 Registered office address changed from Flat 7 61 Kensington Gardens Square London W2 4BA England to 2nd Floor, White Bear Yard Clerkenwell Road London EC1R 5DF on 16 February 2018
16 Feb 2018 LLTM01 Termination of appointment of Ivan Farneti as a member on 16 February 2018
16 Feb 2018 LLPSC07 Cessation of Niccolo Manzoni as a person with significant control on 16 February 2018