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PASSIVSYSTEMS LIMITED

Company number 06692246

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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)
18 Mar 2015 CC04 Statement of company's objects
18 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ Series a bonus issue and ordinary bonus issue 28/01/2015
18 Mar 2015 SH06 Cancellation of shares. Statement of capital on 27 February 2015
  • GBP 25,062.871
18 Mar 2015 SH10 Particulars of variation of rights attached to shares
18 Mar 2015 SH08 Change of share class name or designation
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 27 February 2015
  • GBP 25,961.971
18 Mar 2015 SH03 Purchase of own shares.
11 Mar 2015 AP01 Appointment of Mr Harvey Jackson as a director on 27 February 2015
11 Mar 2015 MR04 Satisfaction of charge 066922460001 in full
06 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,844.331
11 Jul 2014 MR01 Registration of charge 066922460001, created on 1 July 2014
16 Apr 2014 AA Full accounts made up to 31 December 2013
06 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2013 AA Full accounts made up to 31 December 2012
03 Oct 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1,844.331
24 Jun 2013 AP01 Appointment of Mr James Crooks as a director
21 Jun 2013 AP01 Appointment of Mr Matthew James Clemow as a director
20 Jun 2013 AP03 Appointment of Mr Matthew James Clemow as a secretary
20 Jun 2013 TM01 Termination of appointment of Henry Brown as a director
20 Jun 2013 TM02 Termination of appointment of Henry Brown as a secretary
02 Nov 2012 AA Full accounts made up to 31 December 2011
31 Oct 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
07 Oct 2011 SH01 Statement of capital following an allotment of shares on 12 August 2011
  • GBP 1,844.331
07 Oct 2011 SH01 Statement of capital following an allotment of shares on 20 April 2011
  • GBP 1,844.331
07 Oct 2011 SH01 Statement of capital following an allotment of shares on 8 February 2011
  • GBP 1,844.331