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PASSHE LIMITED

Company number 10716808

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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)
13 May 2024	AP01	Appointment of Dr Dionysios Kyropoulos as a director on 30 April 2024	View PDF Appointment of Dr Dionysios Kyropoulos as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	TM01	Termination of appointment of Mark Worrall as a director on 7 May 2024	View PDF Termination of appointment of Mark Worrall as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	View PDF Confirmation statement made on 7 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	AP01	Appointment of Mrs Tina Gillian Horsman as a director on 4 March 2024	View PDF Appointment of Mrs Tina Gillian Horsman as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Feb 2024	TM01	Termination of appointment of Veronica Ursula Moore as a director on 1 February 2024	View PDF Termination of appointment of Veronica Ursula Moore as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	CERTNM	Company name changed adshe LTD\certificate issued on 31/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-16	View PDF Company name changed adshe LTD\certificate issued on 31/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-16 - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	TM01	Termination of appointment of Diane Dobbs as a director on 16 March 2023	View PDF Termination of appointment of Diane Dobbs as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	TM01	Termination of appointment of Rosamond Anne Lehany as a director on 16 March 2023	View PDF Termination of appointment of Rosamond Anne Lehany as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2022	AP01	Appointment of Veronica Ursula Moore as a director on 30 September 2022	View PDF Appointment of Veronica Ursula Moore as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AP01	Appointment of Ms Diane Dobbs as a director on 22 August 2022	View PDF Appointment of Ms Diane Dobbs as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AP03	Appointment of Mr Philip James Harrison Holt as a secretary on 4 February 2022	View PDF Appointment of Mr Philip James Harrison Holt as a secretary on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	AP01	Appointment of Karisa Maria Krcmar as a director on 4 February 2022	View PDF Appointment of Karisa Maria Krcmar as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	TM01	Termination of appointment of Tanya Zybutz as a director on 4 February 2022	View PDF Termination of appointment of Tanya Zybutz as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	TM01	Termination of appointment of Lisa Cooper as a director on 4 February 2022	View PDF Termination of appointment of Lisa Cooper as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages)
22 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	View PDF Confirmation statement made on 7 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	AD01	Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury HP18 0RA England to High Park Farm Kirkbymoorside York YO62 7HS on 3 June 2020	View PDF Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury HP18 0RA England to High Park Farm Kirkbymoorside York YO62 7HS on 3 June 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with updates	View PDF Confirmation statement made on 7 April 2020 with updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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PASSHE LIMITED

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