PASSGO TECHNOLOGIES LIMITED

Company number 04222450

Date	Type	Description	View / Download
13 Nov 2018	CH01	Director's details changed for Mr Brad Haque on 1 November 2018	(2 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
18 Jun 2018	TM01	Termination of appointment of James Mcgowan as a director on 1 June 2018	(1 page)
06 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	(3 pages)
06 Jun 2018	PSC08	Notification of a person with significant control statement	(2 pages)
06 Jun 2018	PSC07	Cessation of Quest Software International Limited as a person with significant control on 31 October 2016	(1 page)
20 Feb 2018	AP04	Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017	(3 pages)
20 Feb 2018	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017	(2 pages)
08 Feb 2018	AD01	Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 8 February 2018	(2 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
21 Sep 2017	AP01	Appointment of Mr Brad Haque as a director on 20 September 2017	(2 pages)
21 Sep 2017	AP01	Appointment of Mr Jeff Hawn as a director on 20 September 2017	(2 pages)
12 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(6 pages)
03 May 2017	AD01	Registered office address changed from Dell House the Boulevard Cain Road Bracknell Berkshire RG12 1LF to One London Wall London EC2Y 5AB on 3 May 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of John O'mara as a director on 3 March 2017	(2 pages)
23 Feb 2017	AP04	Appointment of Maclay Murray & Spens Llp as a secretary on 15 February 2017	(3 pages)
24 Nov 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
02 Nov 2016	AP01	Appointment of Mr John O'mara as a director on 31 October 2016	(2 pages)
02 Nov 2016	AP01	Appointment of Mr James Mcgowan as a director on 31 October 2016	(2 pages)
23 Sep 2016	TM02	Termination of appointment of Shirley Ann Creed as a secretary on 20 September 2016	(1 page)
23 Sep 2016	TM01	Termination of appointment of Shirley Ann Creed as a director on 20 September 2016	(1 page)
23 Sep 2016	AP01	Appointment of Mr Aiden Lyne as a director on 19 September 2016	(2 pages)
24 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 13,061.5	(5 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
01 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 13,061.5	(5 pages)

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