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P4P (2018) LIMITED

Company number 04578361

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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)
26 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 3,000 ANNOTATION Clarification a second filed AR01 was registered on 04/05/2016	View PDF Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 3,000 ANNOTATION Clarification a second filed AR01 was registered on 04/05/2016 - link opens in a new window - 9 pages (9 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
14 Jan 2015	AR01	Annual return made up to 30 October 2014 with full list of shareholders	View PDF Annual return made up to 30 October 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Dec 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
23 Dec 2014	SH19	Statement of capital on 23 December 2014 GBP 3,000	View PDF Statement of capital on 23 December 2014 GBP 3,000 - link opens in a new window - 4 pages (4 pages)
23 Dec 2014	CAP-SS	Solvency Statement dated 17/12/14	View PDF Solvency Statement dated 17/12/14 - link opens in a new window - 2 pages (2 pages)
23 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 25 pages (25 pages)
16 Jun 2014	SH06	Cancellation of shares. Statement of capital on 23 April 2014 GBP 300,000	View PDF Cancellation of shares. Statement of capital on 23 April 2014 GBP 300,000 - link opens in a new window - 4 pages (4 pages)
16 Jun 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 May 2014	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
14 May 2014	SH01	Statement of capital following an allotment of shares on 7 April 2014 GBP 450,000	View PDF Statement of capital following an allotment of shares on 7 April 2014 GBP 450,000 - link opens in a new window - 5 pages (5 pages)
06 May 2014	TM01	Termination of appointment of Stuart Merry as a director	View PDF Termination of appointment of Stuart Merry as a director - link opens in a new window - 1 page (1 page)
06 May 2014	TM01	Termination of appointment of Paul Merry as a director	View PDF Termination of appointment of Paul Merry as a director - link opens in a new window - 1 page (1 page)
30 Oct 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders	View PDF Annual return made up to 30 October 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Oct 2013	AA	Accounts for a medium company made up to 31 December 2012	View PDF Accounts for a medium company made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
14 Aug 2013	CH03	Secretary's details changed for Christopher Pellow on 14 August 2013	View PDF Secretary's details changed for Christopher Pellow on 14 August 2013 - link opens in a new window - 1 page (1 page)
14 Aug 2013	CH01	Director's details changed for Mr Clive Nicholas Weir on 14 August 2013	View PDF Director's details changed for Mr Clive Nicholas Weir on 14 August 2013 - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	CH01	Director's details changed for Christopher Thomas on 14 August 2013	View PDF Director's details changed for Christopher Thomas on 14 August 2013 - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	CH01	Director's details changed for Christopher Pellow on 14 August 2013	View PDF Director's details changed for Christopher Pellow on 14 August 2013 - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	CH01	Director's details changed for Stuart David Hulbert Merry on 14 August 2013	View PDF Director's details changed for Stuart David Hulbert Merry on 14 August 2013 - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	AD01	Registered office address changed from , C/O Paper4Prit, Unit C2 Penryn Court, Knowsley Business Park, Liverpool, L34 9AB, United Kingdom on 14 August 2013	View PDF Registered office address changed from , C/O Paper4Prit, Unit C2 Penryn Court, Knowsley Business Park, Liverpool, L34 9AB, United Kingdom on 14 August 2013 - link opens in a new window - 1 page (1 page)
14 Aug 2013	CH01	Director's details changed for Mr Paul Hulbert Merry on 14 August 2013	View PDF Director's details changed for Mr Paul Hulbert Merry on 14 August 2013 - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	CH01	Director's details changed for Sean Kinney on 14 August 2013	View PDF Director's details changed for Sean Kinney on 14 August 2013 - link opens in a new window - 2 pages (2 pages)

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