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MULTIPASS INTERNATIONAL LTD

Company number 09110802

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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)
11 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
14 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
05 Oct 2023 AA Total exemption full accounts made up to 31 July 2023
20 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
02 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
28 Apr 2022 AA Unaudited abridged accounts made up to 31 July 2021
03 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
08 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
10 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with updates
29 Oct 2020 SH02 Consolidation of shares on 18 November 2019
15 Oct 2020 SH01 Statement of capital following an allotment of shares on 19 November 2019
  • GBP 329,742
19 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
15 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
15 Nov 2019 PSC01 Notification of Alexander Peschkoff as a person with significant control on 10 October 2019
15 Nov 2019 PSC07 Cessation of Oleg Bond as a person with significant control on 10 October 2019
14 Oct 2019 TM01 Termination of appointment of Oleg Bond as a director on 11 October 2019
08 Oct 2019 AP01 Appointment of Mr Alexander Peschkoff as a director on 8 October 2019
28 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-28
25 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
09 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
26 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
04 Dec 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
15 Dec 2016 CS01 Confirmation statement made on 1 November 2016 with updates