Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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20 Mar 2024 |
PSC07 |
Cessation of Equistone Partners Europe Limited as a person with significant control on 10 August 2023
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21 Feb 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Hein Wilderjans as a director on 8 January 2024
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Sep 2023 |
TM01 |
Termination of appointment of Marc Van Opstal as a director on 12 September 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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27 Oct 2022 |
TM01 |
Termination of appointment of Christopher Fay as a director on 14 October 2022
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21 Jul 2022 |
CERTNM |
Company name changed passcomm holdings LIMITED\certificate issued on 21/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-21
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14 Jun 2022 |
PSC02 |
Notification of Equistone Partners Europe Limited as a person with significant control on 6 May 2022
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Jun 2022 |
SH08 |
Change of share class name or designation
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20 May 2022 |
PSC07 |
Cessation of Christopher Fay as a person with significant control on 6 May 2022
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13 May 2022 |
AP01 |
Appointment of Mr Marc Van Opstal as a director on 6 May 2022
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13 May 2022 |
AP01 |
Appointment of Mr Hein Wilderjans as a director on 6 May 2022
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12 May 2022 |
MA |
Memorandum and Articles of Association
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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10 May 2022 |
TM01 |
Termination of appointment of Stuart Michael Read as a director on 6 May 2022
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10 May 2022 |
TM01 |
Termination of appointment of Peter Martin Davies as a director on 6 May 2022
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10 May 2022 |
MR04 |
Satisfaction of charge 129606010001 in full
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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24 Mar 2021 |
CH01 |
Director's details changed for Mr Christopher Fay on 24 March 2021
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