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P1 FINANCE PLC

Company number 12587327

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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)
04 Mar 2021	CH01	Director's details changed for Mr Roger Daniel Lunn Johnson on 4 March 2021	View PDF Director's details changed for Mr Roger Daniel Lunn Johnson on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AD01	Registered office address changed from 45 Pall Mall London SW1Y 5JG England to Ground Floor 45 Pall Mall London SW1Y 5JG on 4 March 2021	View PDF Registered office address changed from 45 Pall Mall London SW1Y 5JG England to Ground Floor 45 Pall Mall London SW1Y 5JG on 4 March 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	AD01	Registered office address changed from 42 Pall Mall London SW1Y 5JG England to 45 Pall Mall London SW1Y 5JG on 11 February 2021	View PDF Registered office address changed from 42 Pall Mall London SW1Y 5JG England to 45 Pall Mall London SW1Y 5JG on 11 February 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to 42 Pall Mall London SW1Y 5JG on 10 February 2021	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to 42 Pall Mall London SW1Y 5JG on 10 February 2021 - link opens in a new window - 1 page (1 page)
23 Oct 2020	CH01	Director's details changed for Mr Kevin Richard Haines on 1 September 2020	View PDF Director's details changed for Mr Kevin Richard Haines on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	PSC05	Change of details for Bedford Row Capital Plc (Held on Trust for the Castello Trust) as a person with significant control on 28 July 2020	View PDF Change of details for Bedford Row Capital Plc (Held on Trust for the Castello Trust) as a person with significant control on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	PSC05	Change of details for Bedford Row Capital Plc as a person with significant control on 28 July 2020	View PDF Change of details for Bedford Row Capital Plc as a person with significant control on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	PSC05	Change of details for Bedford Row Capital Advisers Limited (Held on Trust for the Castello Trust) as a person with significant control on 23 July 2020	View PDF Change of details for Bedford Row Capital Advisers Limited (Held on Trust for the Castello Trust) as a person with significant control on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	MR01	Registration of charge 125873270001, created on 30 June 2020	View PDF Registration of charge 125873270001, created on 30 June 2020 - link opens in a new window - 35 pages (35 pages)
18 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with updates	View PDF Confirmation statement made on 17 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2020	PSC05	Change of details for Bedford Row Capital Advisers Limited as a person with significant control on 17 June 2020	View PDF Change of details for Bedford Row Capital Advisers Limited as a person with significant control on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	TM02	Termination of appointment of Truva Service Limited as a secretary on 9 June 2020	View PDF Termination of appointment of Truva Service Limited as a secretary on 9 June 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	AP04	Appointment of Truva Corporate Administration Limited as a secretary on 9 June 2020	View PDF Appointment of Truva Corporate Administration Limited as a secretary on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
13 May 2020	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
05 May 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 January 2021	View PDF Current accounting period shortened from 31 May 2021 to 31 January 2021 - link opens in a new window - 1 page (1 page)
05 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-05 GBP 50,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-05 GBP 50,000 - link opens in a new window - 12 pages (12 pages)

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