PIL EUROPE HOLDINGS LIMITED: Filings

  • Overview

    Company NamePIL EUROPE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10112355
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PIL EUROPE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    4 pagesRP01SH01

    Audit exemption subsidiary accounts made up to Aug 31, 2025

    14 pagesAA

    legacy

    159 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Statement of capital following an allotment of shares on Apr 17, 2026

    • Capital: EUR 45,266,825.6
    • Capital: GBP 40,092,985
    3 pagesSH01

    Confirmation statement made on Apr 07, 2026 with updates

    4 pagesCS01

    Registration of charge 101123550009, created on Feb 10, 2026

    96 pagesMR01

    Statement of capital following an allotment of shares on Oct 07, 2025

    • Capital: EUR 45,266,823.6
    • Capital: GBP 40,092,985
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 07, 2025

    • Capital: EUR 45,266,821.6
    • Capital: GBP 40,092,985
    3 pagesSH01

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

    • Capital: EUR 45,266,819.6
    • Capital: GBP 40,092,985
    3 pagesSH01

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

    • Capital: EUR 45,266,817.6
    • Capital: GBP 40,092,985
    3 pagesSH01

    Audit exemption subsidiary accounts made up to Aug 31, 2024

    13 pagesAA

    legacy

    142 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 07, 2025 with updates

    4 pagesCS01

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

    2 pagesAP01

    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

    Statement of capital following an allotment of shares on Dec 19, 2024

    • Capital: EUR 45,266,815.6
    • Capital: GBP 40,092,985
    3 pagesSH01

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

    2 pagesAP01

    Registration of charge 101123550008, created on Nov 08, 2024

    80 pagesMR01

    Statement of capital following an allotment of shares on Nov 04, 2024

    • Capital: EUR 45,266,814.6
    • Capital: GBP 40,092,985
    3 pagesSH01

    Director's details changed for Mr William Alexander Morgan on Oct 14, 2024

    2 pagesCH01

    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