- Company Overview for P3P IOW OPCO LIMITED (09555254)
- Filing history for P3P IOW OPCO LIMITED (09555254)
- People for P3P IOW OPCO LIMITED (09555254)
- Charges for P3P IOW OPCO LIMITED (09555254)
- More for P3P IOW OPCO LIMITED (09555254)
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) |
---|---|---|---|
13 Sep 2024 | CH01 | Director's details changed for Philip Timothy William Elborne on 27 April 2024 | |
23 Apr 2024 | CS01 | Confirmation statement made on 22 April 2024 with no updates | |
31 Mar 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
24 Apr 2023 | CS01 | Confirmation statement made on 22 April 2023 with no updates | |
07 Dec 2022 | MA | Memorandum and Articles of Association | |
07 Dec 2022 | RESOLUTIONS |
Resolutions
|
|
28 Oct 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
02 Aug 2022 | TM01 | Termination of appointment of Mark David White as a director on 29 July 2022 | |
21 Jun 2022 | AP01 | Appointment of Alexander Bartho as a director on 15 June 2022 | |
20 Jun 2022 | AP01 | Appointment of Philip Elborne as a director on 15 June 2022 | |
26 Apr 2022 | CS01 | Confirmation statement made on 22 April 2022 with no updates | |
12 Mar 2022 | PSC05 | Change of details for P3P Management Holdings Limited as a person with significant control on 10 March 2022 | |
10 Mar 2022 | AD01 | Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022 | |
14 Oct 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
05 May 2021 | CS01 | Confirmation statement made on 22 April 2021 with no updates | |
09 Jan 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
22 Apr 2020 | CS01 | Confirmation statement made on 22 April 2020 with no updates | |
18 Nov 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
14 Nov 2019 | MR01 | Registration of charge 095552540001, created on 12 November 2019 | |
24 Apr 2019 | CS01 | Confirmation statement made on 22 April 2019 with no updates | |
16 Oct 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
23 Apr 2018 | CS01 | Confirmation statement made on 22 April 2018 with no updates | |
25 Oct 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
25 Apr 2017 | CS01 | Confirmation statement made on 22 April 2017 with updates | |
29 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 23 February 2017
|