P2P FULFILMENT LIMITED

Company number 09663405

Date	Type	Description	View / Download
15 Apr 2020	AA01	Current accounting period shortened from 30 June 2020 to 31 May 2020	(1 page)
01 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-30	(3 pages)
30 Mar 2020	AD01	Registered office address changed from 21 Tollgate East Links Chandlers Ford SO53 3TG United Kingdom to Dunton Distribution Centre Christy Way Basildon Essex SS15 6TR on 30 March 2020	(1 page)
17 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	(9 pages) Download iXBRL
28 Feb 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Feb 2020	SH08	Change of share class name or designation	(2 pages)
28 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
19 Feb 2020	TM01	Termination of appointment of David Dowman as a director on 14 February 2020	(1 page)
19 Feb 2020	TM01	Termination of appointment of Navin Ramiah as a director on 14 February 2020	(1 page)
19 Feb 2020	TM02	Termination of appointment of Andrew Faulkner as a secretary on 14 February 2020	(1 page)
19 Feb 2020	TM01	Termination of appointment of Andrew Faulkner as a director on 14 February 2020	(1 page)
19 Feb 2020	TM01	Termination of appointment of Navin Ramiah as a director on 14 February 2020	(1 page)
19 Feb 2020	AP03	Appointment of Clement Edward Klank, Iii as a secretary on 14 February 2020	(2 pages)
19 Feb 2020	TM01	Termination of appointment of Michael John Owen as a director on 13 February 2020	(1 page)
19 Feb 2020	AP01	Appointment of Thomas Lawrence Holland as a director on 14 February 2020	(2 pages)
19 Feb 2020	AP01	Appointment of Michael Edward Hagan as a director on 14 February 2020	(2 pages)
19 Feb 2020	AP01	Appointment of Carl Asmus as a director on 14 February 2020	(2 pages)
19 Feb 2020	TM01	Termination of appointment of Miles Paradine Frost as a director on 20 July 2015	(1 page)
19 Feb 2020	PSC05	Change of details for P2P E-Logistics Limited as a person with significant control on 14 February 2020	(2 pages)
19 Feb 2020	PSC02	Notification of P2P E-Logistics Limited as a person with significant control on 15 December 2016	(2 pages)
19 Feb 2020	PSC07	Cessation of Cloud Fulfilment Ltd as a person with significant control on 14 February 2020	(1 page)
19 Feb 2020	PSC07	Cessation of P2P Mailing Limited as a person with significant control on 15 December 2016	(1 page)
15 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	(3 pages)
15 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with updates	(4 pages)
28 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(7 pages) Download iXBRL