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PASSIVE EYE LIMITED

Company number 08309491

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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)
09 Feb 2016 SH01 Statement of capital following an allotment of shares on 20 January 2016
  • GBP 2,649
05 Feb 2016 SH01 Statement of capital following an allotment of shares on 31 August 2015
  • GBP 2,250
04 Feb 2016 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2,250
06 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Sep 2015 TM01 Termination of appointment of Marc Andrew Hackney as a director on 8 September 2015
25 Sep 2015 TM01 Termination of appointment of Richard Alan Harrison as a director on 28 May 2015
08 Jul 2015 AP01 Appointment of Roxane Andrieu as a director on 1 July 2015
08 Jun 2015 TM01 Termination of appointment of Richard Alan Harrison as a director on 28 May 2015
15 Apr 2015 AD01 Registered office address changed from 4th Floor Grant House 56-60 st John Street London EC1M 4HG to Palladium House 1-4 Argyll Street London W1F 7LD on 15 April 2015
04 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1,000
03 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
18 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Issue loan notes 01/05/2014
  • RES10 ‐ Resolution of allotment of securities
08 May 2014 AP01 Appointment of Mr Jerome Brian Rush as a director
27 Mar 2014 CH01 Director's details changed for Mr Marc Andrew Hackney on 26 March 2014
27 Mar 2014 CH01 Director's details changed for Mr Marc Andrew Hackney on 26 March 2014
27 Mar 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 December 2013
28 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1,000
15 Nov 2013 AP01 Appointment of Richard Alan Harrison as a director
12 Nov 2013 SH01 Statement of capital following an allotment of shares on 25 October 2013
  • GBP 1,000
20 Jun 2013 AD01 Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom on 20 June 2013
27 Nov 2012 NEWINC Incorporation