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PASSIONATE ABOUT PEOPLE LIMITED

Company number 07741669

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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 Apr 2024 AA Micro company accounts made up to 31 December 2023
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with updates
06 Jun 2023 AA Micro company accounts made up to 31 December 2022
01 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
22 Apr 2022 AA Micro company accounts made up to 31 December 2021
20 Aug 2021 AA Micro company accounts made up to 31 December 2020
04 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
13 Jul 2021 MR04 Satisfaction of charge 077416690006 in full
13 Jul 2021 MR04 Satisfaction of charge 077416690005 in full
14 Jun 2021 MR01 Registration of charge 077416690007, created on 10 June 2021
14 Apr 2021 AP01 Appointment of Mr Daniel Simon Quint as a director on 1 April 2021
04 Apr 2021 AP04 Appointment of Ieg Limited as a secretary on 15 March 2021
04 Apr 2021 TM02 Termination of appointment of Prism Cosec Limited as a secretary on 15 March 2021
06 Jan 2021 AA Full accounts made up to 31 December 2019
17 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
04 Aug 2020 TM02 Termination of appointment of Philip Andrew Gormley as a secretary on 1 August 2020
04 Aug 2020 AP04 Appointment of Prism Cosec Limited as a secretary on 1 August 2020
06 Jul 2020 MR01 Registration of charge 077416690006, created on 26 June 2020
15 Jun 2020 MA Memorandum and Articles of Association
15 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2020 TM01 Termination of appointment of Christopher Mark Pullen as a director on 3 June 2020
24 Apr 2020 TM01 Termination of appointment of Tracy Lewis as a director on 24 April 2020
16 Mar 2020 AP01 Appointment of Mr Frank Robert Atkinson as a director on 11 March 2020
16 Mar 2020 AP01 Appointment of Ms Tracy Lewis as a director on 11 March 2020
20 Jan 2020 TM01 Termination of appointment of Mark William Underwood as a director on 17 January 2020