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P2CG LIMITED

Company number 08527244

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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)
14 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages) Download iXBRL
02 Apr 2024	TM01	Termination of appointment of Philip William Rolfe as a director on 1 April 2024	View PDF Termination of appointment of Philip William Rolfe as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Ross Williamson as a director on 1 April 2024	View PDF Appointment of Ross Williamson as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
20 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: entry into various documents / directors authority / company busines 25/04/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: entry into various documents / directors authority / company busines 25/04/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
20 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
03 May 2023	MR01	Registration of charge 085272440003, created on 26 April 2023	View PDF Registration of charge 085272440003, created on 26 April 2023 - link opens in a new window - 33 pages (33 pages)
05 Apr 2023	PSC02	Notification of Valcon Group Uk Limited as a person with significant control on 1 July 2022	View PDF Notification of Valcon Group Uk Limited as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	PSC07	Cessation of P2 Bidco Limited as a person with significant control on 1 July 2022	View PDF Cessation of P2 Bidco Limited as a person with significant control on 1 July 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	CH01	Director's details changed for Mr Philip William Rolfe on 13 January 2023	View PDF Director's details changed for Mr Philip William Rolfe on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of Barry David Shaw as a director on 31 December 2022	View PDF Termination of appointment of Barry David Shaw as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	TM01	Termination of appointment of Philip Pip Peel as a director on 30 June 2022	View PDF Termination of appointment of Philip Pip Peel as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	MR04	Satisfaction of charge 085272440001 in full	View PDF Satisfaction of charge 085272440001 in full - link opens in a new window - 1 page (1 page)
23 Dec 2021	MR04	Satisfaction of charge 085272440002 in full	View PDF Satisfaction of charge 085272440002 in full - link opens in a new window - 1 page (1 page)
21 Dec 2021	AP01	Appointment of Mr Geert Van Den Goor as a director on 20 December 2021	View PDF Appointment of Mr Geert Van Den Goor as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	TM01	Termination of appointment of Graham John Smith as a director on 20 December 2021	View PDF Termination of appointment of Graham John Smith as a director on 20 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	PSC05	Change of details for P2 Bidco Limited as a person with significant control on 23 December 2016	View PDF Change of details for P2 Bidco Limited as a person with significant control on 23 December 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
15 Feb 2021	TM02	Termination of appointment of Jason Knight as a secretary on 12 February 2021	View PDF Termination of appointment of Jason Knight as a secretary on 12 February 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)

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P2CG LIMITED

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