PIB GROUP EUROPE (UK) LIMITED

Company number 07834330

Date	Type	Description	View / Download
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 117,606,616	(3 pages)
30 Dec 2023	MA	Memorandum and Articles of Association	(32 pages)
30 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
30 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
24 Dec 2023	SH08	Change of share class name or designation	(2 pages)
23 Dec 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
06 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(124 pages)
06 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
06 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
18 Jul 2023	CH01	Director's details changed for Mr Brendan James Mcmanus on 18 July 2023	(2 pages)
06 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	(7 pages)
28 Nov 2022	AP01	Appointment of Mr Johannes Josephus Franciscus Janssen as a director on 28 November 2022	(2 pages)
20 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(9 pages)
12 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(102 pages)
12 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
12 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with updates	(7 pages)
27 Oct 2021	TM01	Termination of appointment of Mark Studholme as a director on 27 October 2021	(1 page)
27 Oct 2021	TM01	Termination of appointment of Michael Richard Andrew Shaw as a director on 27 October 2021	(1 page)
27 Oct 2021	TM01	Termination of appointment of Richard Douglas Blackburn as a director on 27 October 2021	(1 page)
10 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(9 pages)
10 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
10 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(96 pages)
10 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)