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P2P E SOLUTIONS LIMITED

Company number 08160198

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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)
07 Jan 2016 CH01 Director's details changed for Mr Andrew Colin Lee on 14 November 2015
15 Sep 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
31 Mar 2015 AA Accounts for a small company made up to 31 December 2014
17 Mar 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
18 Feb 2015 MR01 Registration of charge 081601980001, created on 16 February 2015
12 Jan 2015 AA Full accounts made up to 31 March 2014
17 Sep 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
18 Jun 2014 AP01 Appointment of Mr Gary Campbell Tervit as a director
09 May 2014 AP01 Appointment of Ms Beth Chapman as a director
30 Dec 2013 AA Accounts for a small company made up to 31 March 2013
29 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
21 Nov 2012 AA01 Current accounting period shortened from 31 July 2013 to 31 March 2013
19 Sep 2012 AP01 Appointment of Mr Dennis Marshall as a director
19 Sep 2012 AP01 Appointment of Mr Andrew Colin Lee as a director
19 Sep 2012 AP01 Appointment of Mr Paul Galpin as a director
19 Sep 2012 SH01 Statement of capital following an allotment of shares on 3 September 2012
  • GBP 100
14 Sep 2012 CERTNM Company name changed P2P e commerce LIMITED\certificate issued on 14/09/12
  • RES15 ‐ Change company name resolution on 2012-08-31
14 Sep 2012 CONNOT Change of name notice
27 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)