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PASSPORT365 LIMITED

Company number 13169538

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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)
11 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 35,248.76	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 35,248.76 - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	TM01	Termination of appointment of Amy Hart as a director on 29 October 2024	View PDF Termination of appointment of Amy Hart as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
20 Sep 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 - 10 pages (10 pages) Download iXBRL
23 May 2024	AD01	Registered office address changed from Lancaster House 21 Roseland Business Park Long Bennington Newark Nottinghamshire NG23 5FF United Kingdom to Unit 4 Jubilee House Long Bennington Business Park Newark Nottinghamshire NG23 5JR on 23 May 2024	View PDF Registered office address changed from Lancaster House 21 Roseland Business Park Long Bennington Newark Nottinghamshire NG23 5FF United Kingdom to Unit 4 Jubilee House Long Bennington Business Park Newark Nottinghamshire NG23 5JR on 23 May 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	PSC07	Cessation of Nigel Charles Allen as a person with significant control on 4 October 2023	View PDF Cessation of Nigel Charles Allen as a person with significant control on 4 October 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 May 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2021	AP01	Appointment of Mrs Amy Hart as a director on 20 August 2021	View PDF Appointment of Mrs Amy Hart as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-01 GBP 33,893.04	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-01 GBP 33,893.04 - link opens in a new window - 14 pages (14 pages)

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