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PASSINC LTD

Company number 08180998

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	PSC02	Notification of Starshot Ltd as a person with significant control on 30 January 2024	View PDF Notification of Starshot Ltd as a person with significant control on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	PSC07	Cessation of Tom Adam Samuels as a person with significant control on 30 January 2024	View PDF Cessation of Tom Adam Samuels as a person with significant control on 30 January 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with updates	View PDF Confirmation statement made on 11 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	SH02	Sub-division of shares on 12 March 2019	View PDF Sub-division of shares on 12 March 2019 - link opens in a new window - 4 pages (4 pages)
03 Apr 2019	AD01	Registered office address changed from 63/66 Hatton Garden 63/66 Hatton Garden London EC1N 8LE England to 63 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 3 April 2019	View PDF Registered office address changed from 63/66 Hatton Garden 63/66 Hatton Garden London EC1N 8LE England to 63 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 3 April 2019 - link opens in a new window - 1 page (1 page)
28 Mar 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	SH06	Cancellation of shares. Statement of capital on 12 March 2019 GBP 2	View PDF Cancellation of shares. Statement of capital on 12 March 2019 GBP 2 - link opens in a new window - 6 pages (6 pages)
27 Mar 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	PSC07	Cessation of George Richard Palmer as a person with significant control on 12 March 2019	View PDF Cessation of George Richard Palmer as a person with significant control on 12 March 2019 - link opens in a new window - 1 page (1 page)
13 Mar 2019	TM01	Termination of appointment of George Richard Palmer as a director on 12 March 2019	View PDF Termination of appointment of George Richard Palmer as a director on 12 March 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2018	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2018	AD01	Registered office address changed from 17a Hargwyne Street London SW9 9RQ to 63/66 Hatton Garden 63/66 Hatton Garden London EC1N 8LE on 17 August 2018	View PDF Registered office address changed from 17a Hargwyne Street London SW9 9RQ to 63/66 Hatton Garden 63/66 Hatton Garden London EC1N 8LE on 17 August 2018 - link opens in a new window - 1 page (1 page)

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PASSINC LTD

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