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P2ML LTD

Company number SC299864

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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)
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
31 Oct 2018 AP01 Appointment of Mr David William Mccunnie as a director on 30 October 2018
20 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
03 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
01 Jun 2017 CS01 Confirmation statement made on 29 March 2017 with updates
04 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 101
26 Apr 2016 AP01 Appointment of Mr James Andrew Murray as a director on 23 November 2015
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jun 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 101
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 May 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 101
18 Mar 2014 SH01 Statement of capital following an allotment of shares on 27 February 2014
  • GBP 101
18 Mar 2014 MEM/ARTS Memorandum and Articles of Association
18 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
30 Apr 2013 TM01 Termination of appointment of Graeme Scott as a director
23 Apr 2013 TM01 Termination of appointment of Graeme Scott as a director
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
23 Apr 2012 CH01 Director's details changed for Graeme Thomas Scott on 29 March 2012
23 Apr 2012 CH01 Director's details changed for Patrick George Webster on 29 March 2012
09 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
05 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders