P2G.COM WORLDWIDE LIMITED

Company number 08212827

Date	Type	Description	View / Download
08 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(30 pages)
04 May 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 3,237,818.23	(12 pages)
18 Jan 2016	MA	Memorandum and Articles of Association	(25 pages)
09 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(26 pages)
08 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
25 Nov 2015	SH02	Statement of capital on 12 October 2015 GBP 3,237,818.23	(6 pages)
05 Oct 2015	SH03	Purchase of own shares.	(3 pages)
02 Sep 2015	SH06	Cancellation of shares. Statement of capital on 21 July 2015 GBP 4,856,206.23	(5 pages)
02 Sep 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
23 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 4,856,278.91	(11 pages)
23 Apr 2015	CH01	Director's details changed for Mr Christopher Alfred Simpson on 30 May 2014	(2 pages)
23 Apr 2015	CH01	Director's details changed for Mr Steven Joseph Kramer on 30 May 2014	(2 pages)
23 Apr 2015	CH01	Director's details changed for Mr James Brett Greenbury on 30 May 2014	(2 pages)
23 Apr 2015	CH01	Director's details changed for Mr Harry Phillip Anthony Adams-Mercer on 30 May 2014	(2 pages)
23 Apr 2015	CH01	Director's details changed for Mr Richard Harry Phillip Adams-Mercer on 30 May 2014	(2 pages)
23 Apr 2015	AD01	Registered office address changed from Coe House Coe Street Off Bridgeman Street Bolton Lancashire BL3 6BU to The Cube Coe Street Bolton BL3 6BU on 23 April 2015	(1 page)
29 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(26 pages)
09 May 2014	AP01	Appointment of Gary Stephen Manton as a director	(3 pages)
16 Apr 2014	AUD	Auditor's resignation	(1 page)
10 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(30 pages)
09 Apr 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 4,881,278.91	(10 pages)
19 Mar 2014	SH01	Statement of capital following an allotment of shares on 21 January 2014 GBP 4,881,278.91	(6 pages)
16 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(25 pages)
09 Dec 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders	(19 pages)
12 Aug 2013	AP01	Appointment of Mr Mark Jonathan Charles Livingstone as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/08/2024 under section 1088 of the Companies Act 2006	(2 pages)