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IPASSPORT LTD

Company number 11210943

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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)
29 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with updates	View PDF Confirmation statement made on 17 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Sep 2023	AD01	Registered office address changed from Suite 8, Metropolitan House 38-40 High Street Croydon CR0 1YB England to Suite 534 28 Old Brompton Road London SW7 3SS on 25 September 2023	View PDF Registered office address changed from Suite 8, Metropolitan House 38-40 High Street Croydon CR0 1YB England to Suite 534 28 Old Brompton Road London SW7 3SS on 25 September 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	SH06	Cancellation of shares. Statement of capital on 30 June 2023 GBP 988.75	View PDF Cancellation of shares. Statement of capital on 30 June 2023 GBP 988.75 - link opens in a new window - 6 pages (6 pages)
18 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transactio	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transactio - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	TM01	Termination of appointment of Oliver Paul Buthlay as a director on 30 June 2023	View PDF Termination of appointment of Oliver Paul Buthlay as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Aug 2022	TM01	Termination of appointment of Joshua Noon as a director on 31 July 2022	View PDF Termination of appointment of Joshua Noon as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	AP01	Appointment of Ms Hannah Kate Roff as a director on 1 July 2022	View PDF Appointment of Ms Hannah Kate Roff as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	TM01	Termination of appointment of Hannah Kate Roff as a director on 30 June 2022	View PDF Termination of appointment of Hannah Kate Roff as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with updates	View PDF Confirmation statement made on 17 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2022	SH02	Sub-division of shares on 31 May 2022	View PDF Sub-division of shares on 31 May 2022 - link opens in a new window - 6 pages (6 pages)
08 Apr 2022	AP01	Appointment of Mr Christian Davis Smith as a director on 1 April 2022	View PDF Appointment of Mr Christian Davis Smith as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AP01	Appointment of Mr Joseph Jaulani Phiri as a director on 1 April 2022	View PDF Appointment of Mr Joseph Jaulani Phiri as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP01	Appointment of Mr Thomas Peter Baker as a director on 1 April 2022	View PDF Appointment of Mr Thomas Peter Baker as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP01	Appointment of Miss Hannah Kate Roff as a director on 1 April 2022	View PDF Appointment of Miss Hannah Kate Roff as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	CS01	Confirmation statement made on 12 February 2022 with updates	View PDF Confirmation statement made on 12 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2022	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
03 Dec 2021	TM01	Termination of appointment of Mark Arbuckle as a director on 1 December 2021	View PDF Termination of appointment of Mark Arbuckle as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
27 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
27 Apr 2021	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)

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IPASSPORT LTD

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