PIB EMPLOYEE BENEFITS LIMITED

Company number 02026964

Date	Type	Description	View / Download
15 Dec 2022	TM01	Termination of appointment of Adrian Colosso as a director on 22 September 2022	(1 page)
08 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with updates	(4 pages)
17 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(21 pages)
16 Mar 2022	MR04	Satisfaction of charge 020269640004 in full	(1 page)
16 Mar 2022	MR04	Satisfaction of charge 020269640003 in full	(1 page)
03 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(24 pages)
31 Aug 2021	CS01	Confirmation statement made on 30 August 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/04/2024	(6 pages)
26 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 471,592	(3 pages)
22 Dec 2020	MR01	Registration of charge 020269640004, created on 17 December 2020	(61 pages)
19 Nov 2020	CH01	Director's details changed for Mr Timothy Tracy Brooke on 26 October 2020	(2 pages)
28 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/04/2024	(5 pages)
03 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(21 pages)
21 Nov 2019	AP01	Appointment of Mr Adrian Colosso as a director on 21 November 2019	(2 pages)
21 Nov 2019	AP01	Appointment of Mr Timothy Tracy Brooke as a director on 7 November 2019	(2 pages)
18 Nov 2019	AP01	Appointment of Mr Timothy John Chadwick as a director on 7 November 2019	(2 pages)
13 Nov 2019	AP01	Appointment of Ms Fiona Andrews as a director on 7 November 2019	(2 pages)
13 Nov 2019	AP01	Appointment of Mr Paul Mark Johnson as a director on 7 November 2019	(2 pages)
30 Aug 2019	CS01	Confirmation statement made on 30 August 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/04/2024	(5 pages)
30 Aug 2019	PSC05	Change of details for P J F Holdings Ltd as a person with significant control on 23 January 2019	(2 pages)
13 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
11 Jun 2019	MR04	Satisfaction of charge 020269640001 in full	(1 page)
11 Jun 2019	MR04	Satisfaction of charge 020269640002 in full	(1 page)
30 May 2019	MR01	Registration of charge 020269640003, created on 22 May 2019	(53 pages)
02 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-20	(3 pages)
20 Dec 2018	AP01	Appointment of Mr David Skinner as a director on 20 December 2018	(2 pages)

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