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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)
10 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
29 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
01 Sep 2023 PSC05 Change of details for Hadlee Bidco Limited as a person with significant control on 1 September 2023
01 Sep 2023 AD01 Registered office address changed from The Cube Coe Street Bolton BL3 6BU to 1a Parklands Lostock Bolton BL6 4SD on 1 September 2023
21 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
23 Mar 2023 TM01 Termination of appointment of Simon Andrew Shaw as a director on 12 March 2023
23 Mar 2023 TM01 Termination of appointment of James Brett Greenbury as a director on 12 March 2023
23 Jan 2023 AP01 Appointment of Ieva Bagdanaviciute as a director on 23 January 2023
23 Jan 2023 AP01 Appointment of Mr Paul Doble as a director on 23 January 2023
23 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
14 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
14 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
19 Oct 2021 MR01 Registration of charge 082128270005, created on 5 October 2021
13 Sep 2021 AP01 Appointment of Mr Simon Andrew Shaw as a director on 20 August 2021
22 Jul 2021 TM01 Termination of appointment of Richard Harry Phillip Adams-Mercer as a director on 15 July 2021
17 Jul 2021 MR04 Satisfaction of charge 082128270004 in full
22 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
07 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
20 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates
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