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P4B LTD

Company number 11141782

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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)
18 Feb 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
23 Apr 2019	PSC07	Cessation of Elrico Tschann as a person with significant control on 1 April 2019	View PDF Cessation of Elrico Tschann as a person with significant control on 1 April 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2019	PSC01	Notification of Christian Kaufmann as a person with significant control on 1 April 2019	View PDF Notification of Christian Kaufmann as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	CS01	Confirmation statement made on 9 January 2019 with updates	View PDF Confirmation statement made on 9 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
19 Oct 2018	AP01	Appointment of Leo Manfred Meusburger as a director on 18 October 2018	View PDF Appointment of Leo Manfred Meusburger as a director on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	TM01	Termination of appointment of Elrico Tschann as a director on 18 October 2018	View PDF Termination of appointment of Elrico Tschann as a director on 18 October 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2018	PSC01	Notification of Leo Manfred Meusburger as a person with significant control on 22 August 2018	View PDF Notification of Leo Manfred Meusburger as a person with significant control on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	PSC04	Change of details for Mr Elrico Tschann as a person with significant control on 22 August 2018	View PDF Change of details for Mr Elrico Tschann as a person with significant control on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-10 EUR 1,000	View PDF Incorporation Statement of capital on 2018-01-10 EUR 1,000 - link opens in a new window - 31 pages (31 pages)

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