PIB GLOBAL LIMITED

Company number 02592184

Date	Type	Description	View / Download
26 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
02 Oct 2023	DS01	Application to strike the company off the register	(1 page)
02 Oct 2023	SH19	Statement of capital on 2 October 2023 GBP 1	(4 pages)
02 Oct 2023	CAP-SS	Solvency Statement dated 27/09/23	(1 page)
02 Oct 2023	SH20	Statement by Directors	(1 page)
02 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled/amount credited to the profit and loss reserves 27/09/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Sep 2023	TM01	Termination of appointment of Brendan James Mcmanus as a director on 25 September 2023	(1 page)
28 Sep 2023	TM01	Termination of appointment of Timothy John Chadwick as a director on 25 September 2023	(1 page)
28 Sep 2023	TM01	Termination of appointment of Ryan Christopher Brown as a director on 25 September 2023	(1 page)
28 Sep 2023	TM01	Termination of appointment of Steven Redgwell as a director on 25 September 2023	(1 page)
18 Jul 2023	CH01	Director's details changed for Mr Brendan James Mcmanus on 18 July 2023	(2 pages)
26 May 2023	CH01	Director's details changed for Mr Timothy John Chadwick on 27 March 2023	(2 pages)
05 Mar 2023	TM01	Termination of appointment of Timothy Brooke Thom as a director on 5 March 2023	(1 page)
23 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with updates	(7 pages)
03 Jan 2023	TM01	Termination of appointment of Fiona Andrews as a director on 31 December 2022	(1 page)
24 Nov 2022	CH01	Director's details changed for Mr Steven Redgwell on 3 November 2020	(2 pages)
10 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(8 pages)
24 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(2 pages)
16 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
16 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(102 pages)
16 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
01 Aug 2022	CERTNM	Company name changed wilby LIMITED\certificate issued on 01/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-29	(3 pages)
24 Jan 2022	CS01	Confirmation statement made on 23 January 2022 with updates	(8 pages)