P2CG LIMITED

Company number 08527244

Date	Type	Description	View / Download
19 Apr 2017	AP01	Appointment of Mr Hetal Panchal as a director on 5 April 2017	(2 pages)
02 Feb 2017	SH02	Consolidation of shares on 23 December 2016	(4 pages)
24 Jan 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Jan 2017	SH08	Change of share class name or designation	(2 pages)
17 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
11 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consolidation 23/12/2016 RES12 ‐ Resolution of varying share rights or name	(35 pages)
10 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
06 Jan 2017	AP03	Appointment of Mr Jason Knight as a secretary on 24 December 2016	(2 pages)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 23 December 2016 GBP 12,104	(3 pages)
05 Jan 2017	TM01	Termination of appointment of Bernard Patrick Levins as a director on 4 January 2017	(1 page)
05 Jan 2017	TM01	Termination of appointment of Simon Rawling as a director on 23 December 2016	(1 page)
05 Jan 2017	TM01	Termination of appointment of Jason Knight as a director on 23 December 2016	(1 page)
05 Jan 2017	TM01	Termination of appointment of Richard Angiolini as a director on 23 December 2016	(1 page)
05 Jan 2017	TM01	Termination of appointment of Daniel Young as a director on 23 December 2016	(1 page)
04 Jan 2017	MR01	Registration of charge 085272440002, created on 23 December 2016	(13 pages)
28 Dec 2016	MR01	Registration of charge 085272440001, created on 23 December 2016	(41 pages)
08 Aug 2016	TM01	Termination of appointment of Mark Davis as a director on 4 August 2016	(1 page)
22 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
21 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 10,001	(8 pages)
20 Jan 2016	AP01	Appointment of Mr Bernard Patrick Levins as a director on 20 January 2016	(2 pages)
21 May 2015	AP01	Appointment of Mr Mark Davis as a director on 1 May 2015	(2 pages)
21 May 2015	TM01	Termination of appointment of Malcolm Lockhart as a director on 20 May 2015	(1 page)
19 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
04 Mar 2015	TM01	Termination of appointment of Gavin Peter Drescher as a director on 4 March 2015	(1 page)
10 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-10 GBP 10,001	(9 pages)

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