Companies House does not verify the accuracy of the information filed

Advanced company search

PASSPORTCARD LIMITED

Company number 09247729

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Jan 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 December 2015	View PDF Previous accounting period extended from 31 October 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2016	AP01	Appointment of Mr Robert L. Seelig as a director on 29 December 2015	View PDF Appointment of Mr Robert L. Seelig as a director on 29 December 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	TM01	Termination of appointment of Raymond Barrette as a director on 29 December 2015	View PDF Termination of appointment of Raymond Barrette as a director on 29 December 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 October 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 3 October 2015 - link opens in a new window - 20 pages (20 pages)
19 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 7,122,502 ANNOTATION Clarification a second filed AR01 was registered on 24/11/2015	View PDF Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 7,122,502 ANNOTATION Clarification a second filed AR01 was registered on 24/11/2015 - link opens in a new window - 9 pages (9 pages)
19 Oct 2015	TM01	Termination of appointment of Davinia Elaine Smith as a director on 2 April 2015	View PDF Termination of appointment of Davinia Elaine Smith as a director on 2 April 2015 - link opens in a new window - 1 page (1 page)
19 Oct 2015	TM01	Termination of appointment of John Gerard Sinkus as a director on 2 April 2015	View PDF Termination of appointment of John Gerard Sinkus as a director on 2 April 2015 - link opens in a new window - 1 page (1 page)
26 Aug 2015	CERTNM	Company name changed ppci global LIMITED\certificate issued on 26/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-17	View PDF Company name changed ppci global LIMITED\certificate issued on 26/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-17 - link opens in a new window - 3 pages (3 pages)
26 Aug 2015	AD01	Registered office address changed from , C/O C/O Alter Domus (Uk) Limited, 4th Floor, 18 st. Swithin's Lane, London, EC4N 8AD, United Kingdom to Citypoint 1 Ropemaker Street London EC2Y 9HT on 26 August 2015	View PDF Registered office address changed from , C/O C/O Alter Domus (Uk) Limited, 4th Floor, 18 st. Swithin's Lane, London, EC4N 8AD, United Kingdom to Citypoint 1 Ropemaker Street London EC2Y 9HT on 26 August 2015 - link opens in a new window - 1 page (1 page)
14 Aug 2015	AP01	Appointment of Mr Leor Eliyahu Catalan as a director on 2 April 2015	View PDF Appointment of Mr Leor Eliyahu Catalan as a director on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
14 Aug 2015	AP01	Appointment of Mr Alon Ketzef as a director on 2 April 2015	View PDF Appointment of Mr Alon Ketzef as a director on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	SH01	Statement of capital following an allotment of shares on 5 December 2014 GBP 638,501	View PDF Statement of capital following an allotment of shares on 5 December 2014 GBP 638,501 - link opens in a new window - 4 pages (4 pages)
05 May 2015	SH01	Statement of capital following an allotment of shares on 3 March 2015 GBP 3,561,251	View PDF Statement of capital following an allotment of shares on 3 March 2015 GBP 3,561,251 - link opens in a new window - 4 pages (4 pages)
16 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 7,122,502	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 7,122,502 - link opens in a new window - 4 pages (4 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
02 Apr 2015	AP01	Appointment of Mr George Manning Rountree as a director on 2 April 2015	View PDF Appointment of Mr George Manning Rountree as a director on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	AP01	Appointment of Mr Raymond Barrette as a director on 2 April 2015	View PDF Appointment of Mr Raymond Barrette as a director on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-03 GBP 1 - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?