P2G.COM WORLDWIDE LIMITED

Company number 08212827

Date	Type	Description	View / Download
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)
15 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(35 pages)
02 Aug 2018	SH02	Statement of capital on 5 January 2018 GBP 1,043.23	(6 pages)
19 Jun 2018	CS01	Confirmation statement made on 9 April 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 13/08/2019.	(12 pages)
18 Jun 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 1,048.57499 ANNOTATION Clarification a second filed SH01 was registered on 08/08/2019.	(9 pages)
23 Apr 2018	TM01	Termination of appointment of Gary Stephen Manton as a director on 12 March 2018	(1 page)
06 Feb 2018	SH01	Statement of capital following an allotment of shares on 12 January 2018 GBP 1,034.60699	(8 pages)
12 Jan 2018	SH08	Change of share class name or designation	(2 pages)
12 Jan 2018	SH06	Cancellation of shares. Statement of capital on 11 December 2017 GBP 994.17000	(6 pages)
12 Jan 2018	SH03	Purchase of own shares.	(3 pages)
11 Jan 2018	SH02	Sub-division of shares on 11 December 2017	(6 pages)
10 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
02 Nov 2017	SH02	Statement of capital on 12 April 2017 GBP 1,619,431.23	(6 pages)
10 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(30 pages)
15 Aug 2017	PSC04	Change of details for Mr James Brett Greenbury as a person with significant control on 11 August 2017	(2 pages)

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