Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PASSLE LIMITED

Company number 08044570

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re-division 07/12/2012
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2013 SH02 Consolidation of shares on 18 June 2013
24 May 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 March 2013
19 Sep 2012 CERTNM Company name changed passel LIMITED\certificate issued on 19/09/12
  • RES15 ‐ Change company name resolution on 2012-09-18
  • NM01 ‐ Change of name by resolution
18 Sep 2012 AD01 Registered office address changed from 34 Chapel Road Stanford in the Vale Faringdon Oxfordshire SN7 8LE United Kingdom on 18 September 2012
24 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
25 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted