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)
16 Apr 2014 AUD Auditor's resignation
10 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 4,881,278.91
19 Mar 2014 SH01 Statement of capital following an allotment of shares on 21 January 2014
  • GBP 4,881,278.91
16 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
09 Dec 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
12 Aug 2013 AP01 Appointment of Mr Mark Jonathan Charles Livingstone as a director
24 May 2013 MR01 Registration of charge 082128270003
24 May 2013 MR01 Registration of charge 082128270002
22 Nov 2012 AP01 Appointment of Harry Philliip Anthony Adams-Mercer as a director
15 Nov 2012 AP01 Appointment of Mr Christopher Alfred Simpson as a director
15 Nov 2012 AP01 Appointment of Mr Steven Joseph Kramer as a director
15 Nov 2012 SH01 Statement of capital following an allotment of shares on 6 November 2012
  • GBP 4,881,217.15
15 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
27 Sep 2012 CERTNM Company name changed P2G courier deliveries LIMITED\certificate issued on 27/09/12
  • RES15 ‐ Change company name resolution on 2012-09-14
27 Sep 2012 CONNOT Change of name notice
13 Sep 2012 AA01 Current accounting period shortened from 30 September 2013 to 31 March 2013
13 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted