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PASSBY TECHNOLOGIES LIMITED

Company number 11007628

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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)
22 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with updates	View PDF Confirmation statement made on 10 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 February 2023 GBP 25.06997	View PDF Second filing of a statement of capital following an allotment of shares on 28 February 2023 GBP 25.06997 - link opens in a new window - 4 pages (4 pages)
17 Apr 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with updates	View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 7 pages (7 pages)
19 Oct 2023	PSC02	Notification of Reliquum S.A.R.L as a person with significant control on 30 September 2023	View PDF Notification of Reliquum S.A.R.L as a person with significant control on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	PSC05	Change of details for Brainchild Ventures Llp as a person with significant control on 30 September 2023	View PDF Change of details for Brainchild Ventures Llp as a person with significant control on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2023 GBP 52.11346	View PDF Second filing of a statement of capital following an allotment of shares on 30 September 2023 GBP 52.11346 - link opens in a new window - 4 pages (4 pages)
04 Oct 2023	SH01	Statement of capital following an allotment of shares on 30 September 2023 GBP 52.1134 ANNOTATION Clarification a second filed SH01 was registered on 12/10/2023	View PDF Statement of capital following an allotment of shares on 30 September 2023 GBP 52.1134 ANNOTATION Clarification a second filed SH01 was registered on 12/10/2023 - link opens in a new window - 4 pages (4 pages)
20 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 August 2023 GBP 51.06202	View PDF Second filing of a statement of capital following an allotment of shares on 15 August 2023 GBP 51.06202 - link opens in a new window - 4 pages (4 pages)
07 Sep 2023	SH01	Statement of capital following an allotment of shares on 15 August 2023 GBP 47.02916 ANNOTATION Clarification a second filed SH01 was registered on 20/09/2023	View PDF Statement of capital following an allotment of shares on 15 August 2023 GBP 47.02916 ANNOTATION Clarification a second filed SH01 was registered on 20/09/2023 - link opens in a new window - 4 pages (4 pages)
04 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Name change 15/08/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Name change 15/08/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Aug 2023	CERTNM	Company name changed olvin LIMITED\certificate issued on 29/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-15	View PDF Company name changed olvin LIMITED\certificate issued on 29/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-15 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 23 January 2023 GBP 25.53101	View PDF Statement of capital following an allotment of shares on 23 January 2023 GBP 25.53101 - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 10 February 2023 GBP 25.06997 ANNOTATION Clarification a second filed SH01 was registered on 04/06/2024.	View PDF Statement of capital following an allotment of shares on 10 February 2023 GBP 25.06997 ANNOTATION Clarification a second filed SH01 was registered on 04/06/2024. - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 8 November 2021 GBP 24.15804	View PDF Statement of capital following an allotment of shares on 8 November 2021 GBP 24.15804 - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 6 August 2021 GBP 24.04402	View PDF Statement of capital following an allotment of shares on 6 August 2021 GBP 24.04402 - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 2 August 2021 GBP 23.91579	View PDF Statement of capital following an allotment of shares on 2 August 2021 GBP 23.91579 - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 29 July 2021 GBP 23.90447	View PDF Statement of capital following an allotment of shares on 29 July 2021 GBP 23.90447 - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Nov 2020	CS01	Confirmation statement made on 10 October 2020 with updates	View PDF Confirmation statement made on 10 October 2020 with updates - link opens in a new window - 4 pages (4 pages)

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PASSBY TECHNOLOGIES LIMITED

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