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PIB GROUP EUROPE (UK) LIMITED
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PIB GROUP EUROPE (UK) LIMITED: Filings

    • Overview

    Company NamePIB GROUP EUROPE (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07834330
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PIB GROUP EUROPE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		 pagesSH20

    Statement of capital on Aug 07, 2026

    • Capital: GBP 20,000,000
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Share premium account cancelled 06/08/2026
    		RES13

    Confirmation statement made on Apr 30, 2026 with updates

    		5 pagesCS01

    Appointment of Mr Carl Lloyd Mcmillan as a director on Mar 31, 2026

    		2 pagesAP01

    Termination of appointment of Johannes Josephus Franciscus Janssen as a director on Mar 31, 2026

    		1 pagesTM01

    Statement of capital following an allotment of shares on Dec 19, 2025

    • Capital: GBP 182,576,090
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 24, 2025

    • Capital: GBP 305,424,969
    		3 pagesSH01

    Registration of charge 078343300006, created on Sep 23, 2025

    		25 pagesMR01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		31 pagesMA

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		13 pagesAA

    legacy

    		167 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Second filing of Confirmation Statement dated Jul 05, 2025

    		3 pagesRP04CS01

    Statement of capital following an allotment of shares on Jun 30, 2025

    • Capital: GBP 146,140,690
    		3 pagesSH01

    05/07/25 Statement of Capital gbp 146140690

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jul 10, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/07/2025

    Statement of capital following an allotment of shares on Jun 30, 2025

    • Capital: GBP 143,791,150
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 20, 2025

    • Capital: GBP 142,796,566
    		3 pagesSH01

    Director's details changed for Mr Ryan Christopher Brown on Nov 20, 2024

    		2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		13 pagesAA

    legacy

    		145 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2
    2345Next

    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