PI LABS LIMITED: Filings

  • Overview

    Company NamePI LABS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09150085
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PI LABS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 11, 2026 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Mar 04, 2026

    • Capital: GBP 3.1428
    3 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    53 pagesMA

    Accounts for a small company made up to Jun 30, 2025

    12 pagesAA

    Notification of Revcap Advisors Limited as a person with significant control on Oct 28, 2025

    2 pagesPSC02

    Cessation of Kh V Properties 111 Limited as a person with significant control on Oct 28, 2025

    1 pagesPSC07

    Confirmation statement made on Aug 11, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    11 pagesAA

    Memorandum and Articles of Association

    37 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Aug 11, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    11 pagesAA

    Confirmation statement made on Aug 11, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    10 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Michael Murad as a director on Jun 01, 2022

    2 pagesAP01

    Termination of appointment of Veer Sanjay Mehta as a director on Jun 01, 2022

    1 pagesTM01

    Registered office address changed from 151 Wardour Street London W1F 8WE United Kingdom to 33 Broadwick Street London W1F 0DQ on May 18, 2022

    1 pagesAD01

    Accounts for a small company made up to Jun 30, 2021

    10 pagesAA

    Confirmation statement made on Aug 11, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    11 pagesAA

    Change of details for Mr Faisal Shahid Butt as a person with significant control on Mar 15, 2021

    2 pagesPSC04

    Director's details changed for Mr Faisal Shahid Butt on Mar 15, 2021

    2 pagesCH01

    Change of details for Mr Faisal Shahid Butt as a person with significant control on Aug 07, 2020

    2 pagesPSC04

    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