P2G NOMINEES LIMITED

Company number 12328805

Date	Type	Description	View / Download
24 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(4 pages)
24 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(39 pages)
24 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(2 pages)
24 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
30 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	(3 pages)
01 Sep 2023	PSC05	Change of details for P2G.Com Worldwide Limited as a person with significant control on 1 September 2023	(2 pages)
15 Aug 2023	AD01	Registered office address changed from The Cube Coe Street Bolton BL3 6BU England to 1a Parklands Lostock Bolton BL6 4SD on 15 August 2023	(1 page)
23 Mar 2023	TM01	Termination of appointment of Simon Andrew Shaw as a director on 12 March 2023	(1 page)
23 Mar 2023	TM01	Termination of appointment of James Brett Greenbury as a director on 12 March 2023	(1 page)
23 Jan 2023	AP01	Appointment of Mr Paul Doble as a director on 23 January 2023	(2 pages)
23 Jan 2023	AP01	Appointment of Ieva Bagdanaviciute as a director on 23 January 2023	(2 pages)
29 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(4 pages)
29 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(43 pages)
29 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
29 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(2 pages)
23 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	(3 pages)
20 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(4 pages)
20 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(40 pages)
20 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
20 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
30 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	(3 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)
29 Jan 2021	CS01	Confirmation statement made on 21 November 2020 with no updates	(3 pages)
30 Oct 2020	AA01	Current accounting period extended from 30 November 2020 to 31 March 2021	(1 page)