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PASSION HOLDINGS LIMITED

Company number 10418071

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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)
10 Jan 2025	AAMD	Amended group of companies' accounts made up to 31 March 2024	View PDF Amended group of companies' accounts made up to 31 March 2024 - link opens in a new window - 44 pages (44 pages)
23 Dec 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 45 pages (45 pages) Download iXBRL
15 Nov 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2024	TM01	Termination of appointment of Ruth Nadine Johnston as a director on 17 May 2024	View PDF Termination of appointment of Ruth Nadine Johnston as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	TM01	Termination of appointment of Peter Miklos Edmund Magyar as a director on 17 May 2024	View PDF Termination of appointment of Peter Miklos Edmund Magyar as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	TM01	Termination of appointment of Debbie Crosscup as a director on 17 May 2024	View PDF Termination of appointment of Debbie Crosscup as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	TM01	Termination of appointment of Marc Bodin-Joyeux as a director on 17 May 2024	View PDF Termination of appointment of Marc Bodin-Joyeux as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 47 pages (47 pages) Download iXBRL
17 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with updates	View PDF Confirmation statement made on 9 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2023	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 - 2 pages (2 pages)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
05 May 2023	SH01	Statement of capital following an allotment of shares on 21 April 2023 GBP 820.149	View PDF Statement of capital following an allotment of shares on 21 April 2023 GBP 820.149 - link opens in a new window - 5 pages (5 pages)
02 May 2023	AP01	Appointment of Mr Marc Bodin-Joyeux as a director on 2 May 2023	View PDF Appointment of Mr Marc Bodin-Joyeux as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AP01	Appointment of Ms Debbie Crosscup as a director on 2 May 2023	View PDF Appointment of Ms Debbie Crosscup as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 20 October 2022	View PDF Second filing of Confirmation Statement dated 20 October 2022 - link opens in a new window - 5 pages (5 pages)
21 Apr 2023	SH01	Statement of capital following an allotment of shares on 23 September 2022 GBP 120.149	View PDF Statement of capital following an allotment of shares on 23 September 2022 GBP 120.149 - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 46 pages (46 pages) Download iXBRL
20 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/04/23	View PDF Confirmation statement made on 9 October 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/04/23 - link opens in a new window - 4 pages (4 pages)
04 Oct 2022	CH01	Director's details changed for Mrs Ruth Nadine Johnstone on 5 July 2022	View PDF Director's details changed for Mrs Ruth Nadine Johnstone on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AAMD	Amended group of companies' accounts made up to 31 March 2021	View PDF Amended group of companies' accounts made up to 31 March 2021 - link opens in a new window - 43 pages (43 pages)
04 Jul 2022	AP01	Appointment of Mrs Ruth Nadine Johnstone as a director on 4 July 2022	View PDF Appointment of Mrs Ruth Nadine Johnstone as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 44 pages (44 pages) Download iXBRL
22 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with updates	View PDF Confirmation statement made on 9 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
16 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
16 Mar 2021	SH02	Sub-division of shares on 2 March 2021	View PDF Sub-division of shares on 2 March 2021 - link opens in a new window - 3 pages (3 pages)

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PASSION HOLDINGS LIMITED

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