PIL MIDDLE EAST HOLDINGS LIMITED: Filings

  • Overview

    Company NamePIL MIDDLE EAST HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08850410
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PIL MIDDLE EAST HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Aug 31, 2025

    16 pagesAA

    legacy

    160 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Statement of capital following an allotment of shares on Feb 03, 2026

    • Capital: AED 465,943,879.5
    4 pagesSH01

    Registration of charge 088504100008, created on Feb 10, 2026

    96 pagesMR01

    Statement of capital following an allotment of shares on Nov 27, 2025

    • Capital: AED 465,943,868.5
    3 pagesSH01

    Confirmation statement made on Nov 03, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jul 21, 2025

    • Capital: AED 465,943,857.5
    3 pagesSH01

    Audit exemption subsidiary accounts made up to Aug 31, 2024

    16 pagesAA

    legacy

    142 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Darren Mee as a director on Apr 08, 2025

    1 pagesTM01

    Termination of appointment of William Alexander Morgan as a director on Apr 08, 2025

    1 pagesTM01

    Appointment of James Wedgwood Frankish as a director on Apr 08, 2025

    2 pagesAP01

    Statement of capital following an allotment of shares on Feb 11, 2025

    • Capital: AED 465,943,846.5
    4 pagesSH01

    Statement of capital on Feb 13, 2025

    • Capital: AED 465,943,846.50
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share premium account cancelled 11/02/2025
    RES13

    Appointment of Mr Mark James Patrick as a director on Nov 14, 2024

    2 pagesAP01

    Confirmation statement made on Nov 03, 2024 with updates

    5 pagesCS01

    Second filing of a statement of capital following an allotment of shares on May 22, 2024

    • Capital: AED 465,943,835.5
    4 pagesRP04SH01

    Registration of charge 088504100007, created on Nov 08, 2024

    80 pagesMR01

    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