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PASSPORT IT LIMITED

Company number 08586212

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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 Aug 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 20,000	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 20,000 - link opens in a new window - 7 pages (7 pages)
27 Jul 2016	AA	Accounts for a small company made up to 31 October 2015	View PDF Accounts for a small company made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages)
14 Jul 2016	AP01	Appointment of Mr Philip Daniel Johnson as a director on 14 July 2016	View PDF Appointment of Mr Philip Daniel Johnson as a director on 14 July 2016 - link opens in a new window - 2 pages (2 pages)
31 Jul 2015	TM01	Termination of appointment of Ian Boyd as a director on 15 July 2015	View PDF Termination of appointment of Ian Boyd as a director on 15 July 2015 - link opens in a new window - 1 page (1 page)
29 Jun 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 20,000	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
25 Jun 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Jun 2015	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	AA	Accounts for a small company made up to 31 October 2014	View PDF Accounts for a small company made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)
01 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 20,000	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
01 Jul 2014	CH03	Secretary's details changed for David Winspeare on 1 November 2013	View PDF Secretary's details changed for David Winspeare on 1 November 2013 - link opens in a new window - 1 page (1 page)
30 Jun 2014	CH03	Secretary's details changed for David Winspearce on 1 November 2013	View PDF Secretary's details changed for David Winspearce on 1 November 2013 - link opens in a new window - 1 page (1 page)
08 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 29 pages (29 pages)
08 Nov 2013	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 20,000	View PDF Statement of capital following an allotment of shares on 31 October 2013 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
08 Nov 2013	AA01	Current accounting period extended from 30 June 2014 to 31 October 2014	View PDF Current accounting period extended from 30 June 2014 to 31 October 2014 - link opens in a new window - 3 pages (3 pages)
08 Nov 2013	AP03	Appointment of David Winspearce as a secretary	View PDF Appointment of David Winspearce as a secretary - link opens in a new window - 3 pages (3 pages)
08 Nov 2013	AP01	Appointment of Alan Dodes as a director	View PDF Appointment of Alan Dodes as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2013	AP01	Appointment of Simon John Coghlan as a director	View PDF Appointment of Simon John Coghlan as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2013	MR01	Registration of charge 085862120001	View PDF Registration of charge 085862120001 - link opens in a new window - 5 pages (5 pages)
26 Jun 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 - 19 pages (19 pages)

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