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PASSION CAPITAL II (CM) LIMITED

Company number 11710451

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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)
08 Feb 2024 AP01 Appointment of Mr Andrew Barry Jenkins as a director on 8 February 2024
08 Feb 2024 TM01 Termination of appointment of Eileen Burbidge as a director on 8 February 2024
04 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
14 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
05 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
04 Nov 2022 CH01 Director's details changed for Mr Robert Simon Dighero on 1 September 2022
04 Nov 2022 CH01 Director's details changed for Ms Eileen Burbidge on 1 September 2022
23 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
07 Jun 2022 CH01 Director's details changed for Mr Robert Simon Dighero on 10 January 2020
07 Jun 2022 AD01 Registered office address changed from Third Floor, 65 Clerkenwell Road London EC1R 5BL England to Second Floor, Laxmi, the Tanneries, 57 Bermondsey Street London SE1 3XJ on 7 June 2022
07 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
03 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
16 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
03 Dec 2019 CH01 Director's details changed for Mr Robert Simon Dighero on 21 June 2019
03 Dec 2019 CH01 Director's details changed for Ms Eileen Burbidge on 21 June 2019
03 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
24 Jun 2019 AD01 Registered office address changed from 2nd Floor, White Bear Yard 144a Clerkenwell Road London EC1R 5DF United Kingdom to Third Floor, 65 Clerkenwell Road London EC1R 5BL on 24 June 2019
04 Dec 2018 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
04 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-04
  • GBP 1