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P2G.COM WORLDWIDE LIMITED

Company number 08212827

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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)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
24 May 2013	MR01	Registration of charge 082128270003	View PDF Registration of charge 082128270003 - link opens in a new window - 4 pages (4 pages)
24 May 2013	MR01	Registration of charge 082128270002	View PDF Registration of charge 082128270002 - link opens in a new window - 4 pages (4 pages)
22 Nov 2012	AP01	Appointment of Harry Philliip Anthony Adams-Mercer as a director	View PDF Appointment of Harry Philliip Anthony Adams-Mercer as a director - link opens in a new window - 3 pages (3 pages)
15 Nov 2012	AP01	Appointment of Mr Christopher Alfred Simpson as a director	View PDF Appointment of Mr Christopher Alfred Simpson as a director - link opens in a new window - 3 pages (3 pages)
15 Nov 2012	AP01	Appointment of Mr Steven Joseph Kramer as a director	View PDF Appointment of Mr Steven Joseph Kramer as a director - link opens in a new window - 3 pages (3 pages)
15 Nov 2012	SH01	Statement of capital following an allotment of shares on 6 November 2012 GBP 4,881,217.15	View PDF Statement of capital following an allotment of shares on 6 November 2012 GBP 4,881,217.15 - link opens in a new window - 5 pages (5 pages)
15 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
13 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
27 Sep 2012	CERTNM	Company name changed P2G courier deliveries LIMITED\certificate issued on 27/09/12 RES15 ‐ Change company name resolution on 2012-09-14	View PDF Company name changed P2G courier deliveries LIMITED\certificate issued on 27/09/12 RES15 ‐ Change company name resolution on 2012-09-14 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	AA01	Current accounting period shortened from 30 September 2013 to 31 March 2013	View PDF Current accounting period shortened from 30 September 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
13 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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