PIRAEUS GROUP FINANCE PLC: Filings

  • Overview

    Company NamePIRAEUS GROUP FINANCE PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 04097418
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PIRAEUS GROUP FINANCE PLC?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    19 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Nov 13, 2025

    • Capital: GBP 2,112,500
    3 pagesSH01

    Confirmation statement made on Oct 26, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    19 pagesAA

    Confirmation statement made on Oct 26, 2024 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jul 25, 2024

    • Capital: GBP 1,712,500.00
    4 pagesSH01

    Full accounts made up to Dec 31, 2023

    19 pagesAA

    Confirmation statement made on Oct 26, 2023 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2022

    19 pagesAA

    Statement of capital following an allotment of shares on Jun 22, 2023

    • Capital: GBP 1,312,500
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Oct 26, 2022 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jun 17, 2022

    • Capital: GBP 1,012,500
    4 pagesSH01

    Full accounts made up to Dec 31, 2021

    19 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    7 pagesMA

    Confirmation statement made on Oct 26, 2021 with updates

    4 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    7 pagesMA

    Statement of capital following an allotment of shares on Oct 12, 2021

    • Capital: GBP 512,500
    4 pagesSH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Full accounts made up to Dec 31, 2020

    19 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0