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P2CG LIMITED

Company number 08527244

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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)
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jul 2014 AP01 Appointment of Mr Gavin Peter Drescher as a director on 8 May 2014
06 Mar 2014 SH02 Consolidation of shares on 31 December 2013
27 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 10,001
11 Feb 2014 AP01 Appointment of Mr Jason Knight as a director
17 Jan 2014 AP01 Appointment of Mr Daniel Young as a director
16 Jan 2014 AP01 Appointment of Mr Malcolm Lockhart as a director
15 Jan 2014 AP01 Appointment of Mr Douglas John Elliott as a director
15 Jan 2014 AP01 Appointment of Mr Richard Angiolini as a director
13 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
13 Jan 2014 AP01 Appointment of Dr Simon Rawling as a director
09 Jul 2013 AD01 Registered office address changed from Admiral Court Unit 3 Admiral Court Admiral Square, Chelsea Harbour London Select State/Region SW10 0UU United Kingdom on 9 July 2013
09 Jul 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 December 2013
13 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted