PASSION CAPITAL NOMINEES LIMITED filing history - Find and update company information

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PASSION CAPITAL NOMINEES LIMITED

Company number 10454087

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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)
20 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Oct 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Nov 2022	PSC05	Change of details for Passion Capital Investments Llp as a person with significant control on 1 September 2022	View PDF Change of details for Passion Capital Investments Llp as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	CH01	Director's details changed for Ms Malin Hee Eun Posern on 10 July 2021	View PDF Director's details changed for Ms Malin Hee Eun Posern on 10 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AD01	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	View PDF 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 - link opens in a new window - 1 page (1 page)
07 Jun 2022	CH01	Director's details changed for Mr Robert Simon Dighero on 10 January 2020	View PDF Director's details changed for Mr Robert Simon Dighero on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
16 May 2022	TM01	Termination of appointment of Stefan Glaenzer as a director on 16 May 2022	View PDF Termination of appointment of Stefan Glaenzer as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Mar 2021	AP01	Appointment of Ms Malin Hee Eun Posern as a director on 1 March 2021	View PDF Appointment of Ms Malin Hee Eun Posern as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Oct 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	View PDF Confirmation statement made on 30 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jun 2019	AD01	Registered office address changed from White Bear Yard Passion Capital 144a Clerkenwell Road London EC1R 5DF United Kingdom to Third Floor, 65 Clerkenwell Road London EC1R 5BL on 24 June 2019	View PDF Registered office address changed from White Bear Yard Passion Capital 144a Clerkenwell Road London EC1R 5DF United Kingdom to Third Floor, 65 Clerkenwell Road London EC1R 5BL on 24 June 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	View PDF Confirmation statement made on 30 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	View PDF Confirmation statement made on 30 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	AA01	Current accounting period extended from 31 October 2017 to 31 March 2018	View PDF Current accounting period extended from 31 October 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-10-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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