P2C INTERNATIONAL LTD
| Status | ACTIVE |
| Company No. | 10548866 |
| Category | Private Limited Company |
| Incorporated | 05 Jan 2017 |
| Age | 7 years, 4 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
P2C INTERNATIONAL LTD is an active private limited company with number 10548866. It was incorporated 7 years, 4 months, 4 days ago, on 05 January 2017. The company address is One One, London, EC4M 7WS, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 17 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 05 Jul 2023
Action Date: 04 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-04
Documents
Accounts amended with accounts type total exemption full
Date: 13 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AAMD
Made up date: 2021-12-31
Documents
Accounts with accounts type small
Date: 29 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 21 Dec 2022
Action Date: 20 Dec 2022
Category: Capital
Type: SH01
Capital : 89,903 GBP
Date: 2022-12-20
Documents
Confirmation statement with updates
Date: 04 Jul 2022
Action Date: 04 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-04
Documents
Confirmation statement with updates
Date: 16 Jun 2022
Action Date: 15 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-15
Documents
Capital alter shares consolidation
Date: 27 Apr 2022
Action Date: 15 Nov 2019
Category: Capital
Type: SH02
Date: 2019-11-15
Documents
Second filing of confirmation statement with made up date
Date: 27 Apr 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-06-15
Documents
Second filing of confirmation statement with made up date
Date: 27 Apr 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-06-15
Documents
Second filing of confirmation statement with made up date
Date: 27 Apr 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-11-18
Documents
Second filing capital allotment shares
Date: 26 Apr 2022
Action Date: 15 Nov 2019
Category: Capital
Type: RP04SH01
Capital : 89,901 GBP
Date: 2019-11-15
Documents
Accounts with accounts type unaudited abridged
Date: 27 Jan 2022
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 30 Dec 2021
Action Date: 17 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-17
Capital : 89,902 GBP
Documents
Change account reference date company previous shortened
Date: 27 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2021-01-31
Documents
Confirmation statement with updates
Date: 28 Jun 2021
Action Date: 15 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-15
Documents
Accounts with accounts type unaudited abridged
Date: 24 Jan 2021
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Appoint person director company with name date
Date: 12 Oct 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-01
Officer name: Aaron Michael Mcparlan
Documents
Appoint person director company with name date
Date: 17 Sep 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jiangzi Ning
Appointment date: 2020-08-01
Documents
Termination director company with name termination date
Date: 17 Sep 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-01
Officer name: Caen Alistair Suffield
Documents
Appoint corporate secretary company with name date
Date: 11 Aug 2020
Action Date: 07 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Dentons Secretaries Limited
Appointment date: 2020-08-07
Documents
Change registered office address company with date old address new address
Date: 11 Aug 2020
Action Date: 11 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-11
New address: One Fleet Place London EC4M 7WS
Old address: Room 2945, 29th Floor, 1 Canada Square London E14 5DY United Kingdom
Documents
Termination director company with name termination date
Date: 28 Jun 2020
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-15
Officer name: Junsong Wu
Documents
Appoint person director company with name date
Date: 17 Jun 2020
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-15
Officer name: Mr Junsong Wu
Documents
Notification of a person with significant control
Date: 16 Jun 2020
Action Date: 15 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-06-15
Psc name: Opera Limited
Documents
Withdrawal of a person with significant control statement
Date: 15 Jun 2020
Action Date: 15 Jun 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-06-15
Documents
Notification of a person with significant control statement
Date: 15 Jun 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with updates
Date: 15 Jun 2020
Action Date: 15 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-15
Documents
Termination director company with name termination date
Date: 15 Jun 2020
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Junsong Wu
Termination date: 2020-06-15
Documents
Cessation of a person with significant control
Date: 15 Jun 2020
Action Date: 15 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-06-15
Psc name: Junsong Wu
Documents
Appoint person director company with name date
Date: 02 Jan 2020
Action Date: 02 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Caen Alistair Suffield
Appointment date: 2020-01-02
Documents
Termination director company with name termination date
Date: 27 Dec 2019
Action Date: 17 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-17
Officer name: Hytham Atallah
Documents
Appoint person director company with name date
Date: 06 Dec 2019
Action Date: 06 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Junsong Wu
Appointment date: 2019-12-06
Documents
Capital allotment shares
Date: 19 Nov 2019
Action Date: 18 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-18
Capital : 90,000 GBP
Documents
Confirmation statement with updates
Date: 18 Nov 2019
Action Date: 18 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-18
Documents
Notification of a person with significant control
Date: 18 Jun 2019
Action Date: 01 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-06-01
Psc name: Junsong Wu
Documents
Withdrawal of a person with significant control statement
Date: 11 Jun 2019
Action Date: 11 Jun 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-06-11
Documents
Confirmation statement with updates
Date: 30 Apr 2019
Action Date: 30 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-30
Documents
Accounts with accounts type unaudited abridged
Date: 08 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Accounts with accounts type unaudited abridged
Date: 11 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Change person director company with change date
Date: 12 Jun 2018
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Hytham Atallah
Change date: 2018-06-12
Documents
Change registered office address company with date old address new address
Date: 05 Jun 2018
Action Date: 05 Jun 2018
Category: Address
Type: AD01
New address: Room 2945, 29th Floor, 1 Canada Square London E14 5DY
Change date: 2018-06-05
Old address: Flat 58 22 John Harrison Way London SE10 0GJ United Kingdom
Documents
Confirmation statement with updates
Date: 05 Jun 2018
Action Date: 05 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-05
Documents
Appoint person director company with name date
Date: 05 Jun 2018
Action Date: 05 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hytham Atallah
Appointment date: 2018-06-05
Documents
Termination director company with name termination date
Date: 05 Jun 2018
Action Date: 05 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-05
Officer name: Junsong Wu
Documents
Confirmation statement with updates
Date: 14 May 2018
Action Date: 14 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-14
Documents
Confirmation statement with updates
Date: 16 Apr 2018
Action Date: 16 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-16
Documents
Resolution
Date: 06 Apr 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 19 Mar 2018
Action Date: 04 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-04
Documents
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