P2G.COM WORLDWIDE LIMITED

Company number 08212827

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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)
28 Feb 2020 MR01 Registration of charge 082128270004, created on 13 February 2020
18 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2019 PSC02 Notification of Hadlee Bidco Limited as a person with significant control on 3 December 2019
13 Dec 2019 PSC07 Cessation of James Brett Greenbury as a person with significant control on 3 December 2019
11 Dec 2019 TM01 Termination of appointment of Christopher Alfred Simpson as a director on 3 December 2019
11 Dec 2019 TM01 Termination of appointment of Harry Phillip Anthony Adams-Mercer as a director on 3 December 2019
11 Dec 2019 TM01 Termination of appointment of Mark Jonathan Charles Livingstone as a director on 3 December 2019
11 Dec 2019 TM01 Termination of appointment of Steven Joseph Kramer as a director on 3 December 2019
26 Nov 2019 MR04 Satisfaction of charge 082128270003 in full
26 Nov 2019 MR04 Satisfaction of charge 1 in full
26 Nov 2019 MR04 Satisfaction of charge 082128270002 in full
14 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 1,067.86699
13 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 09/04/2018
08 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 February 2018
  • GBP 1,048.56899
08 Aug 2019 AA Group of companies' accounts made up to 31 March 2019
10 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
15 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
02 Aug 2018 SH02 Statement of capital on 5 January 2018
  • GBP 1,043.23
19 Jun 2018 CS01 Confirmation statement made on 9 April 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 13/08/2019.
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 1,048.57499
  • ANNOTATION Clarification a second filed SH01 was registered on 08/08/2019.
23 Apr 2018 TM01 Termination of appointment of Gary Stephen Manton as a director on 12 March 2018
06 Feb 2018 SH01 Statement of capital following an allotment of shares on 12 January 2018
  • GBP 1,034.60699
12 Jan 2018 SH08 Change of share class name or designation
12 Jan 2018 SH06 Cancellation of shares. Statement of capital on 11 December 2017
  • GBP 994.17000
12 Jan 2018 SH03 Purchase of own shares.