PASSION CAPITAL II (CM) LIMITED filing history - Find and update company information

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PASSION CAPITAL II (CM) LIMITED

Company number 11710451

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Feb 2024	AP01	Appointment of Mr Andrew Barry Jenkins as a director on 8 February 2024	View PDF Appointment of Mr Andrew Barry Jenkins as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	TM01	Termination of appointment of Eileen Burbidge as a director on 8 February 2024	View PDF Termination of appointment of Eileen Burbidge as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
14 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	CH01	Director's details changed for Mr Robert Simon Dighero on 1 September 2022	View PDF Director's details changed for Mr Robert Simon Dighero on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	CH01	Director's details changed for Ms Eileen Burbidge on 1 September 2022	View PDF Director's details changed for Ms Eileen Burbidge on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
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)
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 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
03 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
03 Dec 2019	CH01	Director's details changed for Mr Robert Simon Dighero on 21 June 2019	View PDF Director's details changed for Mr Robert Simon Dighero on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	CH01	Director's details changed for Ms Eileen Burbidge on 21 June 2019	View PDF Director's details changed for Ms Eileen Burbidge on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	AD01	Registered office address changed from 2nd Floor, White Bear Yard 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 2nd Floor, White Bear Yard 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)
04 Dec 2018	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	View PDF Current accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-04 GBP 1	View PDF Incorporation Statement of capital on 2018-12-04 GBP 1 - link opens in a new window - 38 pages (38 pages)

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