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P1 CAPITAL PARTNERS LIMITED

Company number 11250944

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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)
25 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with updates
17 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
16 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with updates
26 Sep 2022 MR04 Satisfaction of charge 112509440002 in full
26 Aug 2022 AA Total exemption full accounts made up to 28 February 2022
19 Aug 2022 PSC05 Change of details for P1 Capital Services Limited as a person with significant control on 1 August 2022
09 May 2022 AP01 Appointment of Miss Lydia Sayers as a director on 9 May 2022
09 May 2022 MR01 Registration of charge 112509440002, created on 3 May 2022
18 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
02 Mar 2022 MR04 Satisfaction of charge 112509440001 in full
06 Jan 2022 AD01 Registered office address changed from Monitor House 12-14 Hart Street Henley-on-Thames Oxfordshire RG9 2AU England to 47a Broadgates, Market Place Henley-on-Thames RG9 2AD on 6 January 2022
26 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
24 Sep 2021 MR01 Registration of charge 112509440001, created on 21 September 2021
01 Apr 2021 CS01 Confirmation statement made on 11 March 2021 with updates
28 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
14 Sep 2020 TM01 Termination of appointment of Timothy Dawson as a director on 14 September 2020
12 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
27 Dec 2019 AA Total exemption full accounts made up to 28 February 2019
15 Oct 2019 AA01 Previous accounting period shortened from 31 March 2019 to 28 February 2019
05 Apr 2019 CS01 Confirmation statement made on 11 March 2019 with updates
05 Apr 2019 PSC05 Change of details for P1 Capital Services Limited as a person with significant control on 11 March 2019
15 Mar 2019 AD01 Registered office address changed from C/O Verisona Law 1000 Lakeside North Harbour Portsmouth PO6 3EN United Kingdom to Monitor House 12-14 Hart Street Henley-on-Thames Oxfordshire RG9 2AU on 15 March 2019
12 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted