P2P E SOLUTIONS LIMITED

Company number 08160198

Date	Type	Description	View / Download
29 Mar 2018	AP01	Appointment of Thomas Lawrence Holland as a director on 23 March 2018	(2 pages)
29 Mar 2018	AP01	Appointment of Michael Edward Hagan as a director on 23 March 2018	(2 pages)
29 Mar 2018	AP01	Appointment of Carl Asmus as a director on 23 March 2018	(2 pages)
28 Mar 2018	TM01	Termination of appointment of Michael John Owen as a director on 23 March 2018	(1 page)
28 Mar 2018	TM01	Termination of appointment of Stephen Roderick Walls as a director on 23 March 2018	(1 page)
28 Mar 2018	TM01	Termination of appointment of Gary Campbell Tervit as a director on 23 March 2018	(1 page)
28 Mar 2018	TM01	Termination of appointment of Andrew Colin Lee as a director on 23 March 2018	(1 page)
28 Mar 2018	TM01	Termination of appointment of Paul Galpin as a director on 23 March 2018	(1 page)
28 Mar 2018	TM01	Termination of appointment of Beth Chapman as a director on 23 March 2018	(1 page)
28 Mar 2018	ANNOTATION	Rectified TM01 was removed from the register on 10/07/2018 as it was factually Inaccurate
28 Mar 2018	AP03	Appointment of Clement Edward Klank, Iii as a secretary on 23 March 2018	(2 pages)
16 Jan 2018	TM01	Termination of appointment of Peter Wood as a director on 16 January 2018	(1 page)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
14 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	(3 pages)
14 Aug 2017	PSC02	Notification of The Delivery Group Limited as a person with significant control on 6 October 2016	(1 page)
10 Mar 2017	CH01	Director's details changed for Mr Gary Campbell Tervit on 10 March 2017	(2 pages)
02 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
13 Oct 2016	TM01	Termination of appointment of Dennis Marshall as a director on 6 October 2016	(1 page)
13 Oct 2016	MR04	Satisfaction of charge 081601980001 in full	(4 pages)
10 Oct 2016	AP01	Appointment of Mr Stephen Roderick Walls as a director on 6 October 2016	(2 pages)
10 Oct 2016	AP01	Appointment of Mr Michael Owen as a director on 6 October 2016	(2 pages)
10 Oct 2016	AP01	Appointment of Mr Peter Wood as a director on 6 October 2016	(2 pages)
10 Oct 2016	AD01	Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to C/O the Delivery Group Calver Road Winwick Quay Warrington Cheshire WA2 8UD on 10 October 2016	(1 page)
22 Sep 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(6 pages)
13 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)