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PASSENGER CLOTHING LTD

Company number 08236973

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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)
28 Jun 2022 MR01 Registration of charge 082369730003, created on 23 June 2022
21 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
06 May 2022 MR01 Registration of charge 082369730002, created on 28 April 2022
22 Nov 2021 SH01 Statement of capital following an allotment of shares on 7 November 2021
  • GBP 614.816249
07 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with updates
18 Aug 2021 TM01 Termination of appointment of Frank Michael Voit as a director on 1 April 2021
18 Aug 2021 AP01 Appointment of Mr Andrew John Topham as a director on 1 April 2021
16 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
16 Apr 2021 PSC08 Notification of a person with significant control statement
16 Apr 2021 AD01 Registered office address changed from 48 Hobart Road New Milton Hampshire BH25 6EG to Forest House 12 Queensway New Milton BH25 5NN on 16 April 2021
08 Jan 2021 CS01 Confirmation statement made on 2 October 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/05/2023.
20 Dec 2020 SH01 Statement of capital following an allotment of shares on 19 October 2020
  • GBP 577.778437
18 Sep 2020 AP01 Appointment of Mr Frank Michael Voit as a director on 11 September 2020
17 Sep 2020 CH01 Director's details changed for Mr Richard Harry Sutcliffe on 1 October 2014
17 Sep 2020 TM02 Termination of appointment of Richard Sutcliffe as a secretary on 11 September 2020
17 Sep 2020 AP01 Appointment of Mr Jonathan Mark Lane as a director on 11 September 2020
17 Sep 2020 TM01 Termination of appointment of Andrew John Topham as a director on 11 September 2020
17 Sep 2020 TM01 Termination of appointment of Alexa Sutcliffe as a director on 11 September 2020
17 Sep 2020 PSC07 Cessation of Richard Harry Sutcliffe as a person with significant control on 5 March 2020
17 Sep 2020 PSC07 Cessation of Alexa Sutcliffe as a person with significant control on 5 March 2020
03 Aug 2020 MR01 Registration of charge 082369730001, created on 31 July 2020
18 Jun 2020 SH01 Statement of capital following an allotment of shares on 15 May 2020
  • GBP 569.097812
18 Jun 2020 SH01 Statement of capital following an allotment of shares on 15 May 2020
  • GBP 470.602187
18 Jun 2020 SH01 Statement of capital following an allotment of shares on 15 May 2020
  • GBP 504.861562
14 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association