Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

P42 UK LTD

Company number 15045041

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Nov 2024 MA Memorandum and Articles of Association
15 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with updates
07 May 2024 PSC08 Notification of a person with significant control statement
05 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2024 MA Memorandum and Articles of Association
03 May 2024 PSC07 Cessation of Marten Orgna as a person with significant control on 20 November 2023
29 Apr 2024 AP01 Appointment of Andrew Kuys Jarvis as a director on 26 April 2024
12 Mar 2024 MA Memorandum and Articles of Association
12 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2024 SH01 Statement of capital following an allotment of shares on 23 January 2024
  • GBP 376,595.14
19 Dec 2023 SH02 Sub-division of shares on 20 November 2023
19 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share option pool be increased/sub-divided 20/11/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division 20/11/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2023 AP01 Appointment of Rait Ojasaar as a director on 20 November 2023
05 Dec 2023 SH01 Statement of capital following an allotment of shares on 20 November 2023
  • GBP 363,995.14
05 Dec 2023 AP01 Appointment of Lauri Meidla as a director on 20 November 2023
05 Dec 2023 AP01 Appointment of Gerhard Visser as a director on 20 November 2023
05 Dec 2023 AP01 Appointment of Andrew John Rolfe as a director on 20 November 2023
05 Dec 2023 AP01 Appointment of Eerik Oja as a director on 20 November 2023
06 Sep 2023 PSC01 Notification of Marten Orgna as a person with significant control on 2 August 2023
06 Sep 2023 PSC09 Withdrawal of a person with significant control statement on 6 September 2023
31 Aug 2023 AA01 Current accounting period extended from 31 August 2024 to 31 December 2024
02 Aug 2023 NEWINC Incorporation
Statement of capital on 2023-08-02
  • GBP 1