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P2U HOLDINGS LIMITED

Company number 11231760

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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)
06 Sep 2018	AD03	Register(s) moved to registered inspection location Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	View PDF Register(s) moved to registered inspection location Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR - link opens in a new window - 1 page (1 page)
06 Sep 2018	AD02	Register inspection address has been changed to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	View PDF Register inspection address has been changed to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR - link opens in a new window - 1 page (1 page)
05 Sep 2018	SH01	Statement of capital following an allotment of shares on 23 July 2018 GBP 16,928.95 ANNOTATION Clarification a second filed SH01 was registered on 28/11/2018	View PDF Statement of capital following an allotment of shares on 23 July 2018 GBP 16,928.95 ANNOTATION Clarification a second filed SH01 was registered on 28/11/2018 - link opens in a new window - 13 pages (13 pages)
13 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Apr 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 26 pages (26 pages)
19 Apr 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 16,897.95	View PDF Statement of capital following an allotment of shares on 29 March 2018 GBP 16,897.95 - link opens in a new window - 24 pages (24 pages)
19 Apr 2018	SH02	Sub-division of shares on 29 March 2018	View PDF Sub-division of shares on 29 March 2018 - link opens in a new window - 4 pages (4 pages)
19 Apr 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company change of name 29/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company change of name 29/03/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
10 Apr 2018	PSC05	Change of details for G Square Capital (Gp) Ii Llp as a person with significant control on 29 March 2018	View PDF Change of details for G Square Capital (Gp) Ii Llp as a person with significant control on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	AP01	Appointment of Mr Gary John Dannatt as a director on 29 March 2018	View PDF Appointment of Mr Gary John Dannatt as a director on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	AP01	Appointment of Mr Mark Jonathan Charles Livingstone as a director on 29 March 2018	View PDF Appointment of Mr Mark Jonathan Charles Livingstone as a director on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	AP01	Appointment of Mr Richard Taylor as a director on 29 March 2018	View PDF Appointment of Mr Richard Taylor as a director on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	AP01	Appointment of Mr Albert Edward Smith as a director on 29 March 2018	View PDF Appointment of Mr Albert Edward Smith as a director on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	AD01	Registered office address changed from 28 Savile Row Mayfair London W1S 2EU United Kingdom to 1 Hawthorn Park Coal Road Leeds LS14 1PQ on 3 April 2018	View PDF Registered office address changed from 28 Savile Row Mayfair London W1S 2EU United Kingdom to 1 Hawthorn Park Coal Road Leeds LS14 1PQ on 3 April 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-29 - link opens in a new window - 3 pages (3 pages)
02 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-02 GBP 1	View PDF Incorporation Statement of capital on 2018-03-02 GBP 1 - link opens in a new window - 17 pages (17 pages)

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