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PASSION AG GLOBAL LTD

Company number 10267606

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with updates	View PDF Confirmation statement made on 6 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with updates	View PDF Confirmation statement made on 6 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2023	PSC07	Cessation of Simon John Wigley as a person with significant control on 30 June 2023	View PDF Cessation of Simon John Wigley as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	PSC07	Cessation of Rachel Ann Wigley as a person with significant control on 30 June 2023	View PDF Cessation of Rachel Ann Wigley as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	PSC02	Notification of Passion Ag Holdings Ltd as a person with significant control on 30 June 2023	View PDF Notification of Passion Ag Holdings Ltd as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	MR01	Registration of charge 102676060003, created on 10 January 2023	View PDF Registration of charge 102676060003, created on 10 January 2023 - link opens in a new window - 13 pages (13 pages)
30 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	View PDF Confirmation statement made on 6 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with updates	View PDF Confirmation statement made on 6 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2021	MR01	Registration of charge 102676060002, created on 26 April 2021	View PDF Registration of charge 102676060002, created on 26 April 2021 - link opens in a new window - 23 pages (23 pages)
28 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with updates	View PDF Confirmation statement made on 6 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2020	MR01	Registration of charge 102676060001, created on 29 January 2020	View PDF Registration of charge 102676060001, created on 29 January 2020 - link opens in a new window - 27 pages (27 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with updates	View PDF Confirmation statement made on 6 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with updates	View PDF Confirmation statement made on 6 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Dec 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Dec 2017	AA01	Previous accounting period shortened from 31 July 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 July 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
24 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	View PDF Confirmation statement made on 6 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-07 GBP 100 - link opens in a new window - 13 pages (13 pages)

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PASSION AG GLOBAL LTD

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