PARCEL2GO.COM LIMITED

Company number 02591405

Date	Type	Description	View / Download
10 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	(3 pages)
29 Dec 2023	AA	Full accounts made up to 31 March 2023	(30 pages)
01 Sep 2023	PSC05	Change of details for P2G.Com Worldwide Limited as a person with significant control on 1 September 2023	(2 pages)
01 Sep 2023	AD01	Registered office address changed from The Cube Coe Street Bolton Lancashire BL3 6BU to 1a Parklands Lostock Bolton BL6 4SD on 1 September 2023	(1 page)
22 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	(3 pages)
22 Apr 2023	TM01	Termination of appointment of James Brett Greenbury as a director on 12 March 2023	(1 page)
23 Mar 2023	TM01	Termination of appointment of Simon Andrew Shaw as a director on 12 March 2023	(1 page)
23 Jan 2023	AP01	Appointment of Ieva Bagdanaviciute as a director on 23 January 2023	(2 pages)
23 Jan 2023	AP01	Appointment of Mr Paul Doble as a director on 23 January 2023	(2 pages)
23 Dec 2022	AA	Full accounts made up to 31 March 2022	(33 pages)
14 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	(3 pages)
14 Dec 2021	AA	Full accounts made up to 31 March 2021	(33 pages)
18 Oct 2021	MR01	Registration of charge 025914050005, created on 5 October 2021	(12 pages)
13 Sep 2021	AP01	Appointment of Mr Simon Andrew Shaw as a director on 20 August 2021	(2 pages)
22 Jul 2021	TM01	Termination of appointment of Richard Harry Phillip Adams-Mercer as a director on 15 July 2021	(1 page)
22 Jul 2021	TM02	Termination of appointment of Richard Harry Phillip Adams-Mercer as a secretary on 15 July 2021	(1 page)
17 Jul 2021	MR04	Satisfaction of charge 025914050004 in full	(1 page)
22 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	(3 pages)
07 Jan 2021	AA	Full accounts made up to 31 March 2020	(31 pages)
20 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	(3 pages)
20 Apr 2020	PSC02	Notification of P2G.Com Worldwide Limited as a person with significant control on 3 December 2019	(2 pages)
20 Apr 2020	PSC07	Cessation of James Brett Greenbury as a person with significant control on 3 December 2019	(1 page)
28 Feb 2020	MR01	Registration of charge 025914050004, created on 13 February 2020	(15 pages)
18 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
11 Dec 2019	TM01	Termination of appointment of Steven Joseph Kramer as a director on 3 December 2019	(1 page)