PASSIVDOR LIMITED

Company number 07720089

Date	Type	Description	View / Download
05 Feb 2018	AD01	Registered office address changed from Solidor House Smithpool Road Fenton Stoke-on-Trent ST4 4PW to Birthwaite Business Park Huddersfield Road Darton Barnsley South Yorkshire S75 5JS on 5 February 2018	(1 page)
05 Feb 2018	TM02	Termination of appointment of Carlton Hopley as a secretary on 29 January 2018	(1 page)
05 Feb 2018	AP01	Appointment of Joanne Freiberger as a director on 29 January 2018	(2 pages)
05 Feb 2018	AP01	Appointment of Barry Coughlan as a director on 29 January 2018	(2 pages)
05 Feb 2018	AP01	Appointment of Rose Murphy as a director on 29 January 2018	(2 pages)
04 Feb 2018	TM01	Termination of appointment of Gareth Andrew Mobley as a director on 29 January 2018	(1 page)
04 Feb 2018	TM01	Termination of appointment of Carlton Shaun Hopley as a director on 29 January 2018	(1 page)
04 Feb 2018	TM01	Termination of appointment of David Gareth Lloyd as a director on 29 January 2018	(1 page)
04 Feb 2018	AP03	Appointment of Rose Murphy as a secretary on 29 January 2018	(2 pages)
04 Feb 2018	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 29 January 2018	(2 pages)
02 Nov 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
31 Jul 2017	CS01	Confirmation statement made on 27 July 2017 with updates	(4 pages)
12 May 2017	AP01	Appointment of Mr David Gareth Lloyd as a director on 2 May 2017	(2 pages)
07 Nov 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
01 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(5 pages)
16 Dec 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
03 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 215	(5 pages)
17 Apr 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
14 Apr 2015	MR01	Registration of charge 077200890004, created on 9 April 2015	(66 pages)
13 Apr 2015	MR01	Registration of charge 077200890003, created on 9 April 2015	(23 pages)
04 Dec 2014	SH08	Change of share class name or designation	(2 pages)
04 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
02 Dec 2014	TM01	Termination of appointment of Susan Mobley as a director on 31 October 2014	(1 page)
02 Dec 2014	AP01	Appointment of Mr Carlton Shaun Hopley as a director on 31 October 2014	(2 pages)
07 Nov 2014	MR01	Registration of charge 077200890002, created on 31 October 2014	(65 pages)