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PASSWORD SERVICES (HOLDINGS) LIMITED

Company number 08535133

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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)
10 Dec 2013	SH01	Statement of capital following an allotment of shares on 25 November 2013 GBP 60 ANNOTATION Clarification a second filed SH01 was registered on 08/05/2024	View PDF Statement of capital following an allotment of shares on 25 November 2013 GBP 60 ANNOTATION Clarification a second filed SH01 was registered on 08/05/2024 - link opens in a new window - 5 pages (5 pages)
10 Dec 2013	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)
10 Dec 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
03 Dec 2013	MR01	Registration of charge 085351330001	View PDF Registration of charge 085351330001 - link opens in a new window - 38 pages (38 pages)
23 May 2013	TM01	Termination of appointment of Jonathon Round as a director	View PDF Termination of appointment of Jonathon Round as a director - link opens in a new window - 1 page (1 page)
23 May 2013	AP03	Appointment of Ms Alison Nicola Purnell as a secretary	View PDF Appointment of Ms Alison Nicola Purnell as a secretary - link opens in a new window - 1 page (1 page)
23 May 2013	AP01	Appointment of Mr Richard Schlanker as a director	View PDF Appointment of Mr Richard Schlanker as a director - link opens in a new window - 2 pages (2 pages)
23 May 2013	AP01	Appointment of Ms Alison Nicola Purnell as a director	View PDF Appointment of Ms Alison Nicola Purnell as a director - link opens in a new window - 2 pages (2 pages)
17 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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