PASSMORE FISHING LIMITED

Company number 07930456

Date	Type	Description	View / Download
20 Sep 2019	MR01	Registration of charge 079304560013, created on 17 September 2019	(27 pages)
20 Jun 2019	AD04	Register(s) moved to registered office address Wessex House Teign Road Newton Abbot Devon TQ12 4AA	(1 page)
20 Jun 2019	AD02	Register inspection address has been changed from 49 Palace Avenue Paignton Devon TQ3 3EN England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA	(1 page)
28 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
30 Jan 2019	CH01	Director's details changed for Mr Russell Stanley Passmore on 30 January 2019	(2 pages)
07 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(24 pages)
05 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 31/01/2018	(7 pages)
17 Oct 2018	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 72,202	(3 pages)
17 Oct 2018	AA	Total exemption full accounts made up to 31 May 2018	(13 pages) Download iXBRL
20 Sep 2018	AD02	Register inspection address has been changed from Darnells Third Floor the Forum Barnfield Road Exeter Devon EX1 1QR England to 49 Palace Avenue Paignton Devon TQ3 3EN	(1 page)
20 Apr 2018	AD03	Register(s) moved to registered inspection location Darnells Third Floor the Forum Barnfield Road Exeter Devon EX1 1QR	(1 page)
20 Apr 2018	AD02	Register inspection address has been changed to Darnells Third Floor the Forum Barnfield Road Exeter Devon EX1 1QR	(1 page)
13 Mar 2018	CS01	Confirmation statement made on 31 January 2018 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 05/11/2018.	(4 pages)
29 Jan 2018	PSC04	Change of details for Mr Russell Stanley Passmore as a person with significant control on 6 April 2016	(2 pages)
16 Jan 2018	MR01	Registration of charge 079304560010, created on 8 January 2018	(8 pages)
16 Jan 2018	MR01	Registration of charge 079304560011, created on 8 January 2018	(27 pages)
02 Jan 2018	AA	Total exemption full accounts made up to 31 May 2017	(13 pages)
15 Dec 2017	AP03	Appointment of Cagney Passmore as a secretary on 1 November 2017	(2 pages)
28 Nov 2017	CH01	Director's details changed for Mr Alexander Guy Passmore on 27 November 2017	(2 pages)
28 Nov 2017	PSC04	Change of details for Mr Alexander Guy Passmore as a person with significant control on 27 November 2017	(2 pages)
23 Nov 2017	AD01	Registered office address changed from 5 Langley Avenue Brixham Devon TQ5 9JF to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 23 November 2017	(1 page)
26 May 2017	MR01	Registration of charge 079304560008, created on 22 May 2017	(8 pages)
26 May 2017	MR01	Registration of charge 079304560009, created on 22 May 2017	(26 pages)
31 Jan 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(6 pages)
11 Oct 2016	AAMD	Amended total exemption small company accounts made up to 31 May 2015	(7 pages)