PARCEL2GO.COM LIMITED

Company number 02591405

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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)
07 Jan 2021 AA Full accounts made up to 31 March 2020
20 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
20 Apr 2020 PSC02 Notification of P2G.Com Worldwide Limited as a person with significant control on 3 December 2019
20 Apr 2020 PSC07 Cessation of James Brett Greenbury as a person with significant control on 3 December 2019
28 Feb 2020 MR01 Registration of charge 025914050004, created on 13 February 2020
18 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2019 TM01 Termination of appointment of Steven Joseph Kramer 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 Christopher Alfred Simpson as a director on 3 December 2019
26 Nov 2019 MR04 Satisfaction of charge 025914050003 in full
26 Nov 2019 MR04 Satisfaction of charge 1 in full
26 Nov 2019 MR04 Satisfaction of charge 025914050002 in full
24 Jul 2019 AA Full accounts made up to 31 March 2019
15 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
15 Oct 2018 AA Full accounts made up to 31 March 2018
23 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
10 Oct 2017 AA Full accounts made up to 31 March 2017
15 Aug 2017 CH01 Director's details changed for Mr James Brett Greenbury on 11 August 2017
20 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
08 Jan 2017 AA Full 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 1,157
27 Jan 2016 MR01 Registration of charge 025914050003, created on 21 January 2016
27 Jan 2016 MR01 Registration of charge 025914050002, created on 21 January 2016
18 Jan 2016 MA Memorandum and Articles of Association
09 Jan 2016 AA Full accounts made up to 31 March 2015