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PASSBY TECHNOLOGIES LIMITED

Company number 11007628

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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 Jun 2018	TM01	Termination of appointment of Rune Bromer as a director on 18 October 2017	View PDF Termination of appointment of Rune Bromer as a director on 18 October 2017 - link opens in a new window - 1 page (1 page)
17 May 2018	AD01	Registered office address changed from 212-224 Shaftesbury Avenue Covent Garden London WC2H 8EB United Kingdom to 212-224 Shaftesbury Avenue London WC2H 8HQ on 17 May 2018	View PDF Registered office address changed from 212-224 Shaftesbury Avenue Covent Garden London WC2H 8EB United Kingdom to 212-224 Shaftesbury Avenue London WC2H 8HQ on 17 May 2018 - link opens in a new window - 1 page (1 page)
17 Apr 2018	AD01	Registered office address changed from 221-224 Shaftesbury Avenue WC2H 8HQ London WC2H 8HQ United Kingdom to 212-224 Shaftesbury Avenue Covent Garden London WC2H 8EB on 17 April 2018	View PDF Registered office address changed from 221-224 Shaftesbury Avenue WC2H 8HQ London WC2H 8HQ United Kingdom to 212-224 Shaftesbury Avenue Covent Garden London WC2H 8EB on 17 April 2018 - link opens in a new window - 1 page (1 page)
16 Apr 2018	AD01	Registered office address changed from 56-58 Bloomsbury Street London WC1B 3QT England to 221-224 Shaftesbury Avenue WC2H 8HQ London WC2H 8HQ on 16 April 2018	View PDF Registered office address changed from 56-58 Bloomsbury Street London WC1B 3QT England to 221-224 Shaftesbury Avenue WC2H 8HQ London WC2H 8HQ on 16 April 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2017	AP01	Appointment of Rune Bromer as a director on 11 October 2017	View PDF Appointment of Rune Bromer as a director on 11 October 2017 - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	AP01	Appointment of Rune Bromer as a director on 18 October 2017	View PDF Appointment of Rune Bromer as a director on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	CH01	Director's details changed for Mr Sam Oliver Amrani on 5 December 2017	View PDF Director's details changed for Mr Sam Oliver Amrani on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	PSC04	Change of details for Mr Sam Oliver Amrani as a person with significant control on 5 December 2017	View PDF Change of details for Mr Sam Oliver Amrani as a person with significant control on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-11 GBP 9.40334	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-11 GBP 9.40334 - link opens in a new window - 10 pages (10 pages)

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