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PIRAEUS GROUP FINANCE PLC

Company number 04097418

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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)
06 Aug 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2024 SH01 Statement of capital following an allotment of shares on 25 July 2024
  • GBP 1,712,500.00
12 Jun 2024 AA Full accounts made up to 31 December 2023
02 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with updates
07 Jul 2023 AA Full accounts made up to 31 December 2022
06 Jul 2023 SH01 Statement of capital following an allotment of shares on 22 June 2023
  • GBP 1,312,500
06 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2022 CS01 Confirmation statement made on 26 October 2022 with updates
19 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2022 SH01 Statement of capital following an allotment of shares on 17 June 2022
  • GBP 1,012,500
04 Jul 2022 AA Full accounts made up to 31 December 2021
10 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Nov 2021 MA Memorandum and Articles of Association
08 Nov 2021 CS01 Confirmation statement made on 26 October 2021 with updates
06 Nov 2021 SH08 Change of share class name or designation
06 Nov 2021 MA Memorandum and Articles of Association
06 Nov 2021 SH01 Statement of capital following an allotment of shares on 12 October 2021
  • GBP 512,500
14 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2021 AA Full accounts made up to 31 December 2020
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2021 TM01 Termination of appointment of David William Rampling as a director on 28 February 2021
26 Feb 2021 AP01 Appointment of Mr Stelios Kokotsis as a director on 24 February 2021
22 Feb 2021 RP04PSC05 Second filing to change the details of Piraeus Bank S A as a person with significant control
21 Jan 2021 PSC05 Change of details for Piraeus Bank S.A. as a person with significant control on 30 December 2020
  • ANNOTATION Clarification a second filed PSC05 was registered on 22/02/2021
13 Jan 2021 TM01 Termination of appointment of Christopher Lempriere Wheeler as a director on 24 December 2020