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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)
14 May 2020 MA Memorandum and Articles of Association
01 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 5 March 2020
  • GBP 436.342812
28 Apr 2020 SH01 Statement of capital following an allotment of shares on 18 February 2020
  • GBP 325.23
17 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
16 Apr 2020 AA01 Previous accounting period shortened from 29 February 2020 to 31 December 2019
15 Apr 2020 SH02 Sub-division of shares on 9 January 2020
13 Jan 2020 AA Total exemption full accounts made up to 28 February 2019
11 Nov 2019 AP01 Appointment of Mr Justin Paul Towells Stone as a director on 11 November 2019
23 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
29 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
05 Nov 2018 CS01 Confirmation statement made on 2 October 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/05/2023.
05 Nov 2018 PSC07 Cessation of Julian Andrew Topham as a person with significant control on 5 July 2018
05 Nov 2018 PSC07 Cessation of Andrew John Topham as a person with significant control on 5 July 2018
31 Jul 2018 SH02 Sub-division of shares on 5 July 2018
21 May 2018 CH03 Secretary's details changed for Mr Richard Sutcliffe on 18 May 2018
18 May 2018 PSC04 Change of details for Mr Richard Harry Sutcliffe as a person with significant control on 18 May 2018
02 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
11 Jul 2017 AA Total exemption full accounts made up to 28 February 2017
10 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
10 Oct 2016 AP01 Appointment of Mr Andrew John Topham as a director on 20 June 2016
10 Oct 2016 AP01 Appointment of Mr Julian Andrew Topham as a director on 20 June 2016
16 Jun 2016 AP01 Appointment of Mrs Alexa Sutcliffe as a director on 16 June 2016
10 May 2016 AA Total exemption small company accounts made up to 29 February 2016
24 Mar 2016 AA01 Previous accounting period extended from 31 October 2015 to 29 February 2016