PASSIVSYSTEMS LIMITED

Company number 06692246

Date	Type	Description	View / Download
28 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(21 pages)
06 Jun 2018	MR04	Satisfaction of charge 066922460002 in full	(1 page)
06 Jun 2018	MR01	Registration of charge 066922460003, created on 5 June 2018	(41 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
16 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Feb 2018	CH01	Director's details changed for Mr James Broumpton Crooks on 6 February 2018	(2 pages)
27 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 27 December 2017	(2 pages)
27 Dec 2017	PSC01	Notification of Colin Calder as a person with significant control on 25 September 2017	(2 pages)
13 Dec 2017	PSC08	Notification of a person with significant control statement	(2 pages)
05 Dec 2017	PSC07	Cessation of Wheb Ventures2 (Scotgb) Lp as a person with significant control on 25 September 2017	(1 page)
04 Oct 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 27,407.954	(8 pages)
21 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with updates	(9 pages)
25 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(21 pages)
07 Mar 2017	CH01	Director's details changed for Mr James Brompton Crooks on 1 March 2017	(2 pages)
06 Mar 2017	CH03	Secretary's details changed for Mr James Brompton Crooks on 1 March 2017	(1 page)
19 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(6 pages)
20 Jun 2016	AD01	Registered office address changed from First Floor Medway House Newbury Business Park London Road Newbury Berkshire RG14 2PZ to First Floor Benyon House Newbury Business Park London Road Newbury Berkshire RG14 2PZ on 20 June 2016	(1 page)
26 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(22 pages)
06 Jan 2016	AP03	Appointment of Mr James Brompton Crooks as a secretary on 5 November 2015	(2 pages)
06 Jan 2016	TM02	Termination of appointment of Matthew James Clemow as a secretary on 5 November 2015	(1 page)
06 Jan 2016	TM01	Termination of appointment of Matthew James Clemow as a director on 5 November 2015	(1 page)
06 Oct 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 26,907.2	(9 pages)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(15 pages)
02 Apr 2015	MR01	Registration of charge 066922460002, created on 31 March 2015	(20 pages)