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PAS HOLDING COMPANY LTD

Company number 09684662

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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)
28 Mar 2019	TM01	Termination of appointment of Aidan Dempsey as a director on 7 March 2019	View PDF Termination of appointment of Aidan Dempsey as a director on 7 March 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	TM01	Termination of appointment of Marshall Anthony Glynn as a director on 7 March 2019	View PDF Termination of appointment of Marshall Anthony Glynn as a director on 7 March 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	AP01	Appointment of Mr Kevin Robert Hudson as a director on 7 March 2019	View PDF Appointment of Mr Kevin Robert Hudson as a director on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	AD01	Registered office address changed from , 8 the Courtyards the Courtyards, Victoria Road, Leeds, LS14 2LB, England to C/O Phoenix Rivington Road Whitehouse Industrial Estate Preston Brook Runcorn Cheshire WA7 3DJ on 27 March 2019	View PDF Registered office address changed from , 8 the Courtyards the Courtyards, Victoria Road, Leeds, LS14 2LB, England to C/O Phoenix Rivington Road Whitehouse Industrial Estate Preston Brook Runcorn Cheshire WA7 3DJ on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages)
01 Mar 2019	PSC07	Cessation of Marshall Anthony Glynn as a person with significant control on 15 February 2019	View PDF Cessation of Marshall Anthony Glynn as a person with significant control on 15 February 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	PSC01	Notification of Sheila Ann Thewlis as a person with significant control on 15 February 2019	View PDF Notification of Sheila Ann Thewlis as a person with significant control on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	View PDF Confirmation statement made on 13 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2017	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages)
04 Aug 2017	AP03	Appointment of Sheila Ann Thewlis as a secretary on 4 August 2017	View PDF Appointment of Sheila Ann Thewlis as a secretary on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	View PDF Confirmation statement made on 13 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2017	AD01	Registered office address changed from , 25 Park Square West, Leeds, West Yorkshire, LS1 2PW, United Kingdom to C/O Phoenix Rivington Road Whitehouse Industrial Estate Preston Brook Runcorn Cheshire WA7 3DJ on 17 May 2017	View PDF Registered office address changed from , 25 Park Square West, Leeds, West Yorkshire, LS1 2PW, United Kingdom to C/O Phoenix Rivington Road Whitehouse Industrial Estate Preston Brook Runcorn Cheshire WA7 3DJ on 17 May 2017 - link opens in a new window - 1 page (1 page)
09 Dec 2016	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages)
30 Sep 2016	AA01	Previous accounting period extended from 31 July 2016 to 30 September 2016	View PDF Previous accounting period extended from 31 July 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
21 Jul 2016	CS01	13/07/16 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01(amending statement of capital) was registered on 07/09/2020.	View PDF 13/07/16 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01(amending statement of capital) was registered on 07/09/2020. - link opens in a new window - 6 pages (6 pages)
17 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
14 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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