Companies House does not verify the accuracy of the information filed

Advanced company search

PASSION HOLDINGS LIMITED

Company number 10418071

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
12 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 120	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 120 - link opens in a new window - 4 pages (4 pages)
09 Mar 2021	AP01	Appointment of Peter Miklos Edmund Magyar as a director on 2 March 2021	View PDF Appointment of Peter Miklos Edmund Magyar as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Mr David Allen as a director on 2 March 2021	View PDF Appointment of Mr David Allen as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Nick Southgate as a director on 2 March 2021	View PDF Appointment of Nick Southgate as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 42 pages (42 pages) Download iXBRL
13 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	View PDF Confirmation statement made on 9 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	MR01	Registration of charge 104180710002, created on 9 July 2020	View PDF Registration of charge 104180710002, created on 9 July 2020 - link opens in a new window - 57 pages (57 pages)
14 Jul 2020	MR01	Registration of charge 104180710001, created on 9 July 2020	View PDF Registration of charge 104180710001, created on 9 July 2020 - link opens in a new window - 57 pages (57 pages)
30 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 43 pages (43 pages)
09 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	View PDF Confirmation statement made on 9 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	View PDF Confirmation statement made on 9 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 41 pages (41 pages)
07 Dec 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	View PDF Confirmation statement made on 9 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2017	AA01	Current accounting period extended from 31 October 2017 to 31 March 2018	View PDF Current accounting period extended from 31 October 2017 to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
10 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-10 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-10 GBP 2 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?