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PASSENGER TECHNOLOGY GROUP LIMITED

Company number 09807101

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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)
24 Jan 2018	SH06	Cancellation of shares. Statement of capital on 18 December 2017 GBP 100	View PDF Cancellation of shares. Statement of capital on 18 December 2017 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Jan 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with updates	View PDF Confirmation statement made on 2 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2017	PSC05	Change of details for We are Base Limited as a person with significant control on 13 May 2017	View PDF Change of details for We are Base Limited as a person with significant control on 13 May 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 May 2017	SH01	Statement of capital following an allotment of shares on 7 April 2017 GBP 105.27	View PDF Statement of capital following an allotment of shares on 7 April 2017 GBP 105.27 - link opens in a new window - 4 pages (4 pages)
13 May 2017	CH01	Director's details changed for Mr Thomas Leo Quay on 13 May 2017	View PDF Director's details changed for Mr Thomas Leo Quay on 13 May 2017 - link opens in a new window - 2 pages (2 pages)
13 May 2017	CH01	Director's details changed for Mr Andrew Timothy Brown on 13 May 2017	View PDF Director's details changed for Mr Andrew Timothy Brown on 13 May 2017 - link opens in a new window - 2 pages (2 pages)
13 May 2017	AD01	Registered office address changed from 65 Studio 2 65 Seamoor Road Bournemouth BH4 9AE England to Studio 2, 65 Seamoor Road Westbourne Bournemouth Dorset BH4 9AE on 13 May 2017	View PDF Registered office address changed from 65 Studio 2 65 Seamoor Road Bournemouth BH4 9AE England to Studio 2, 65 Seamoor Road Westbourne Bournemouth Dorset BH4 9AE on 13 May 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	View PDF Confirmation statement made on 2 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Feb 2016	TM01	Termination of appointment of Christopher Stephen Thurling as a director on 18 February 2016	View PDF Termination of appointment of Christopher Stephen Thurling as a director on 18 February 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2015	AD01	Registered office address changed from Studio 2 65 Seymour Road Westbourne Bournemouth BH4 9AE England to 65 Studio 2 65 Seamoor Road Bournemouth BH4 9AE on 13 October 2015	View PDF Registered office address changed from Studio 2 65 Seymour Road Westbourne Bournemouth BH4 9AE England to 65 Studio 2 65 Seamoor Road Bournemouth BH4 9AE on 13 October 2015 - link opens in a new window - 1 page (1 page)
12 Oct 2015	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	View PDF Current accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-03 GBP 100 - link opens in a new window - 9 pages (9 pages)

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