P4 CAPITAL LIMITED
| Status | ACTIVE |
| Company No. | 09889906 |
| Category | Private Limited Company |
| Incorporated | 26 Nov 2015 |
| Age | 8 years, 5 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
P4 CAPITAL LIMITED is an active private limited company with number 09889906. It was incorporated 8 years, 5 months, 21 days ago, on 26 November 2015. The company address is 80 Cheapside, London, EC2V 6EE, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 27 Nov 2023
Action Date: 25 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-25
Documents
Cessation of a person with significant control
Date: 21 Nov 2023
Action Date: 01 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Peter James Greensmith
Cessation date: 2023-11-01
Documents
Accounts with accounts type unaudited abridged
Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Capital return purchase own shares treasury capital date
Date: 09 Jan 2023
Action Date: 27 Jul 2022
Category: Capital
Type: SH03
Capital : 4.8526 GBP
Date: 2022-07-27
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 09 Jan 2023
Action Date: 25 Nov 2022
Category: Capital
Type: SH04
Date: 2022-11-25
Capital : 0 GBP
Documents
Confirmation statement with updates
Date: 15 Dec 2022
Action Date: 25 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-25
Documents
Capital allotment shares
Date: 15 Dec 2022
Action Date: 01 Dec 2022
Category: Capital
Type: SH01
Capital : 137.55 GBP
Date: 2022-12-01
Documents
Accounts with accounts type unaudited abridged
Date: 30 Aug 2022
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Second filing capital allotment shares
Date: 25 Jul 2022
Action Date: 26 Aug 2021
Category: Capital
Type: RP04SH01
Capital : 70 GBP
Date: 2021-08-26
Documents
Confirmation statement with updates
Date: 29 Nov 2021
Action Date: 25 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-25
Documents
Capital allotment shares
Date: 16 Sep 2021
Action Date: 26 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-26
Capital : 70 GBP
Documents
Accounts with accounts type unaudited abridged
Date: 02 Sep 2021
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with updates
Date: 27 Nov 2020
Action Date: 25 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-25
Documents
Capital allotment shares
Date: 26 Nov 2020
Action Date: 31 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-31
Capital : 50 GBP
Documents
Accounts with accounts type dormant
Date: 26 Nov 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Capital alter shares subdivision
Date: 02 Sep 2020
Action Date: 13 Aug 2020
Category: Capital
Type: SH02
Date: 2020-08-13
Documents
Second filing capital allotment shares
Date: 13 Aug 2020
Action Date: 11 Aug 2020
Category: Capital
Type: RP04SH01
Date: 2020-08-11
Capital : 2 GBP
Documents
Capital allotment shares
Date: 11 Aug 2020
Action Date: 11 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-11
Capital : 1 GBP
Documents
Appoint person director company with name date
Date: 06 Jul 2020
Action Date: 06 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-06
Officer name: Ms Heena Karani
Documents
Termination director company with name termination date
Date: 06 Jul 2020
Action Date: 06 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-06
Officer name: Veronika Oswaldavo
Documents
Confirmation statement with no updates
Date: 26 Nov 2019
Action Date: 25 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-25
Documents
Termination director company with name termination date
Date: 07 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Bradley-Hoare
Termination date: 2019-11-01
Documents
Resolution
Date: 06 Nov 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Gazette filings brought up to date
Date: 06 Nov 2019
Category: Gazette
Type: DISS40
Documents
Notification of a person with significant control
Date: 30 Oct 2019
Action Date: 30 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Peter Greensmith
Notification date: 2019-10-30
Documents
Appoint person director company with name date
Date: 30 Oct 2019
Action Date: 30 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-30
Officer name: Mr Eran Zucker
Documents
Appoint person director company with name date
Date: 30 Oct 2019
Action Date: 30 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Veronika Oswaldavo
Appointment date: 2019-10-30
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2019
Action Date: 30 Oct 2019
Category: Address
Type: AD01
New address: 80 Cheapside London EC2V 6EE
Old address: 30 Percy Street London W1T 2DB United Kingdom
Change date: 2019-10-30
Documents
Cessation of a person with significant control
Date: 30 Oct 2019
Action Date: 30 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jonathan Bradley-Hoare
Cessation date: 2019-10-30
Documents
Accounts with accounts type dormant
Date: 30 Oct 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 28 Nov 2018
Action Date: 25 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-25
Documents
Accounts with accounts type dormant
Date: 14 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 30 Nov 2017
Action Date: 25 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-25
Documents
Accounts with accounts type dormant
Date: 20 Jul 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 01 Feb 2017
Action Date: 25 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-25
Documents
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