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)
12 Jan 2018 SH03 Purchase of own shares.
11 Jan 2018 SH02 Sub-division of shares on 11 December 2017
10 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2017 SH02 Statement of capital on 12 April 2017
  • GBP 1,619,431.23
10 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
15 Aug 2017 PSC04 Change of details for Mr James Brett Greenbury as a person with significant control on 11 August 2017
20 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
08 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
04 May 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 3,237,818.23
18 Jan 2016 MA Memorandum and Articles of Association
09 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
08 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Nov 2015 SH02 Statement of capital on 12 October 2015
  • GBP 3,237,818.23
05 Oct 2015 SH03 Purchase of own shares.
02 Sep 2015 SH06 Cancellation of shares. Statement of capital on 21 July 2015
  • GBP 4,856,206.23
02 Sep 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 4,856,278.91
23 Apr 2015 CH01 Director's details changed for Mr Christopher Alfred Simpson on 30 May 2014
23 Apr 2015 CH01 Director's details changed for Mr Steven Joseph Kramer on 30 May 2014
23 Apr 2015 CH01 Director's details changed for Mr James Brett Greenbury on 30 May 2014
23 Apr 2015 CH01 Director's details changed for Mr Harry Phillip Anthony Adams-Mercer on 30 May 2014
23 Apr 2015 CH01 Director's details changed for Mr Richard Harry Phillip Adams-Mercer on 30 May 2014
23 Apr 2015 AD01 Registered office address changed from Coe House Coe Street Off Bridgeman Street Bolton Lancashire BL3 6BU to The Cube Coe Street Bolton BL3 6BU on 23 April 2015
29 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
09 May 2014 AP01 Appointment of Gary Stephen Manton as a director