P2G USA LIMITED

Company number 10872726

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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)
23 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
24 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
24 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
08 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
08 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
21 Aug 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
18 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2019 AP01 Appointment of Mr David John Sorensen as a director on 14 August 2019
14 Aug 2019 AP01 Appointment of Mr Adam Guy Harris as a director on 14 August 2019
26 Jul 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
26 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
26 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
26 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
23 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
22 Feb 2019 AA Accounts for a dormant company made up to 31 March 2018
18 Jan 2019 AA01 Previous accounting period shortened from 31 July 2018 to 31 March 2018
03 Aug 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
10 May 2018 TM01 Termination of appointment of Gary Stephen Manton as a director on 12 March 2018
18 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted