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PASSION DIGITAL LTD

Company number 07928936

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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)
12 Sep 2017 AD01 Registered office address changed from 7a Manchuria Road London SW11 6AF to 62 Temperley Road London SW12 8QD on 12 September 2017
23 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
11 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
25 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 200
29 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 200
12 Dec 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Dec 2014 SH03 Purchase of own shares.
04 Dec 2014 TM01 Termination of appointment of Thomas Katte as a director on 28 October 2014
04 Dec 2014 TM01 Termination of appointment of Thomas Katte as a director on 28 October 2014
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Mar 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 200
25 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
18 Mar 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
18 Mar 2013 CH01 Director's details changed for Mr Thomas Katte on 1 January 2013
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 10 April 2012
  • GBP 200
10 Apr 2012 AP01 Appointment of Mr Thomas Katte as a director
14 Feb 2012 AP01 Appointment of Mr Michael Roger Grindy as a director
30 Jan 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
30 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted