Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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22 Jul 2024 |
PSC05 |
Change of details for Gardpass Holdings Ltd as a person with significant control on 10 July 2024
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22 Jul 2024 |
CH01 |
Director's details changed for Mr Neil David Passingham on 10 July 2024
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22 Jul 2024 |
CH01 |
Director's details changed for Mrs Anna Passingham on 10 July 2024
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23 Jun 2024 |
AP01 |
Appointment of Mr Emilio Perri as a director on 14 June 2024
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23 Jun 2024 |
TM02 |
Termination of appointment of Anna Elizabeth Passingham as a secretary on 23 June 2024
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23 Jun 2024 |
CH01 |
Director's details changed for Mrs Anna Passingham on 23 June 2024
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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10 Jul 2023 |
PSC07 |
Cessation of Neil David Passingham as a person with significant control on 29 November 2022
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10 Jul 2023 |
PSC07 |
Cessation of Anna Elizabeth Passingham as a person with significant control on 29 November 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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13 Feb 2023 |
CERTNM |
Company name changed gardpass security recruitment LIMITED\certificate issued on 13/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-13
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13 Feb 2023 |
AD01 |
Registered office address changed from Pendragon House 65 London Road St. Albans AL1 1LJ United Kingdom to 20-22 Wenlock Road London N1 7GU on 13 February 2023
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: all directors are authorised to count in quorum and to vote for the proposed acquisition of 500f entire issued share capital of gardpass security recruitment LIMITED 03/11/2022
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Nov 2022 |
PSC01 |
Notification of Anna Elizabeth Passingham as a person with significant control on 29 November 2022
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29 Nov 2022 |
AP03 |
Appointment of Mrs Anna Elizabeth Passingham as a secretary on 29 November 2022
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29 Nov 2022 |
PSC02 |
Notification of Gardpass Holdings Ltd as a person with significant control on 29 November 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Carolyn Gardiner as a director on 3 November 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of James Donald Gardiner as a director on 3 November 2022
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08 Nov 2022 |
PSC07 |
Cessation of James Donald Gardiner as a person with significant control on 3 November 2022
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