P2G.COM WORLDWIDE LIMITED

Company number 08212827

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• Filing history

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Date	Type	Description	View / Download
14 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	(3 pages)
14 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	(40 pages)
19 Oct 2021	MR01	Registration of charge 082128270005, created on 5 October 2021	(12 pages)
13 Sep 2021	AP01	Appointment of Mr Simon Andrew Shaw as a director on 20 August 2021	(2 pages)
22 Jul 2021	TM01	Termination of appointment of Richard Harry Phillip Adams-Mercer as a director on 15 July 2021	(1 page)
17 Jul 2021	MR04	Satisfaction of charge 082128270004 in full	(1 page)
22 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	(3 pages)
07 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	(37 pages)
20 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with updates	(13 pages)
28 Feb 2020	MR01	Registration of charge 082128270004, created on 13 February 2020	(15 pages)
18 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
13 Dec 2019	PSC02	Notification of Hadlee Bidco Limited as a person with significant control on 3 December 2019	(2 pages)
13 Dec 2019	PSC07	Cessation of James Brett Greenbury as a person with significant control on 3 December 2019	(1 page)
11 Dec 2019	TM01	Termination of appointment of Christopher Alfred Simpson as a director on 3 December 2019	(1 page)
11 Dec 2019	TM01	Termination of appointment of Harry Phillip Anthony Adams-Mercer as a director on 3 December 2019	(1 page)
11 Dec 2019	TM01	Termination of appointment of Mark Jonathan Charles Livingstone as a director on 3 December 2019	(1 page)
11 Dec 2019	TM01	Termination of appointment of Steven Joseph Kramer as a director on 3 December 2019	(1 page)
26 Nov 2019	MR04	Satisfaction of charge 082128270002 in full	(4 pages)
26 Nov 2019	MR04	Satisfaction of charge 082128270003 in full	(4 pages)
26 Nov 2019	MR04	Satisfaction of charge 1 in full	(6 pages)
14 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 May 2019 GBP 1,067.86699	(5 pages)
13 Aug 2019	RP04CS01	Second filing of Confirmation Statement dated 09/04/2018	(6 pages)
08 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 February 2018 GBP 1,048.56899	(9 pages)
08 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	(35 pages)
10 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	(3 pages)