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Passage Grp Limited

Documents

Total Documents33
Total Pages90

Filing History

20 December 2020Accounts for a dormant company made up to 31 December 2019
20 December 2020Confirmation statement made on 9 December 2020 with no updates
9 December 2019Confirmation statement made on 9 December 2019 with no updates
29 September 2019Notification of Robert Wallace Aggett as a person with significant control on 4 December 2016
26 September 2019Withdrawal of a person with significant control statement on 26 September 2019
26 September 2019Accounts for a dormant company made up to 31 December 2018
26 September 2019Notification of Andrzey Michaj as a person with significant control on 4 December 2016
10 February 2019Confirmation statement made on 27 December 2018 with no updates
2 January 2018Accounts for a dormant company made up to 31 December 2017
27 December 2017Confirmation statement made on 27 December 2017 with no updates
5 December 2017Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to C/O Anne Bennett 13 Forest Avenue Heath Grove Buxton Derbyshire SK17 9HE on 5 December 2017
21 June 2017Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 13 June 2017
21 June 2017Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 13 June 2017
16 January 2017Accounts for a dormant company made up to 31 December 2016
16 January 2017Accounts for a dormant company made up to 31 December 2016
7 December 2016Confirmation statement made on 4 December 2016 with updates
7 December 2016Confirmation statement made on 4 December 2016 with updates
8 November 2016Director's details changed for Andrzej Michaj on 8 November 2016
8 November 2016Registered office address changed from 27 Gloucester Place London W1U 8HU to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 8 November 2016
8 November 2016Director's details changed for Robert Aggett on 8 November 2016
8 November 2016Director's details changed for Andrzej Michaj on 8 November 2016
8 November 2016Director's details changed for Robert Aggett on 8 November 2016
8 November 2016Registered office address changed from 27 Gloucester Place London W1U 8HU to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 8 November 2016
17 August 2016Accounts for a dormant company made up to 31 December 2015
17 August 2016Accounts for a dormant company made up to 31 December 2015
21 January 2016Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
21 January 2016Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
21 January 2016Termination of appointment of Compello International Ltd as a secretary on 22 January 2015
21 January 2016Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 22 January 2015
21 January 2016Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 22 January 2015
21 January 2016Termination of appointment of Compello International Ltd as a secretary on 22 January 2015
4 December 2014Incorporation
Statement of capital on 2014-12-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
4 December 2014Incorporation
Statement of capital on 2014-12-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
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