PASSPORTCARD LIMITED

Company number 09247729

Date	Type	Description	View / Download
02 Jul 2020	MA	Memorandum and Articles of Association	(35 pages)
02 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
17 Jan 2020	AD01	Registered office address changed from 43 Bushfield Crescent Edgware HA8 8XQ United Kingdom to Catalyst House 720 Centennial Ave Elstree Borehamwood WD6 3SY on 17 January 2020	(1 page)
14 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	(3 pages)
03 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(26 pages)
01 May 2019	PSC02	Notification of Wm International Holdings Ltd as a person with significant control on 27 March 2019	(2 pages)
01 May 2019	PSC09	Withdrawal of a person with significant control statement on 1 May 2019	(2 pages)
03 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	(4 pages)
25 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(21 pages)
19 Jul 2018	TM01	Termination of appointment of George Manning Rountree as a director on 27 June 2018	(1 page)
18 Jul 2018	AP01	Appointment of Ms Teresa Chia as a director on 27 June 2018	(2 pages)
01 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
28 Feb 2018	SH01	Statement of capital following an allotment of shares on 24 January 2018 GBP 7,122,504	(3 pages)
27 Feb 2018	AP01	Appointment of Eyal Ben Chelouce as a director on 24 January 2018	(2 pages)
27 Feb 2018	SH01	Statement of capital following an allotment of shares on 24 January 2018 GBP 7,122,503	(3 pages)
27 Feb 2018	TM01	Termination of appointment of Leor Eliyahu Catalan as a director on 24 January 2018	(1 page)
09 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with updates	(4 pages)
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(26 pages)
22 Mar 2017	AD02	Register inspection address has been changed to 18 st. Swithin's Lane London EC4N 8AD	(1 page)
22 Mar 2017	AD01	Registered office address changed from Unit 5, the Exchange Brent Cross Gardens London United Kingdom NW4 3RJ England to 43 Bushfield Crescent Edgware HA8 8XQ on 22 March 2017	(1 page)
08 Dec 2016	AD01	Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9HT to Unit 5, the Exchange Brent Cross Gardens London United Kingdom NW4 3RJ on 8 December 2016	(1 page)
07 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(6 pages)
28 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(24 pages)
27 Apr 2016	MA	Memorandum and Articles of Association	(34 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)

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