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P2C INTERNATIONAL LTD

Company number 10548866

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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 2020 TM01 Termination of appointment of Caen Alistair Suffield as a director on 1 August 2020
11 Aug 2020 AP04 Appointment of Dentons Secretaries Limited as a secretary on 7 August 2020
11 Aug 2020 AD01 Registered office address changed from Room 2945, 29th Floor, 1 Canada Square London E14 5DY United Kingdom to One Fleet Place London EC4M 7WS on 11 August 2020
28 Jun 2020 TM01 Termination of appointment of Junsong Wu as a director on 15 June 2020
17 Jun 2020 AP01 Appointment of Mr Junsong Wu as a director on 15 June 2020
16 Jun 2020 PSC02 Notification of Opera Limited as a person with significant control on 15 June 2020
15 Jun 2020 PSC09 Withdrawal of a person with significant control statement on 15 June 2020
15 Jun 2020 PSC08 Notification of a person with significant control statement
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/04/2022
15 Jun 2020 TM01 Termination of appointment of Junsong Wu as a director on 15 June 2020
15 Jun 2020 PSC07 Cessation of Junsong Wu as a person with significant control on 15 June 2020
02 Jan 2020 AP01 Appointment of Mr Caen Alistair Suffield as a director on 2 January 2020
27 Dec 2019 TM01 Termination of appointment of Hytham Atallah as a director on 17 December 2019
06 Dec 2019 AP01 Appointment of Mr Junsong Wu as a director on 6 December 2019
19 Nov 2019 SH01 Statement of capital following an allotment of shares on 18 November 2019
  • GBP 90,000
  • ANNOTATION Clarification a second filed SH01 was registered on 26/04/2022.
18 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/04/2022
18 Jun 2019 PSC01 Notification of Junsong Wu as a person with significant control on 1 June 2019
11 Jun 2019 PSC09 Withdrawal of a person with significant control statement on 11 June 2019
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with updates
08 Feb 2019 AA Unaudited abridged accounts made up to 31 January 2019
11 Sep 2018 AA Unaudited abridged accounts made up to 31 January 2018
12 Jun 2018 CH01 Director's details changed for Mr Hytham Atallah on 12 June 2018
05 Jun 2018 AD01 Registered office address changed from Flat 58 22 John Harrison Way London SE10 0GJ United Kingdom to Room 2945, 29th Floor, 1 Canada Square London E14 5DY on 5 June 2018
05 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
05 Jun 2018 AP01 Appointment of Mr Hytham Atallah as a director on 5 June 2018