PIB GLOBAL LIMITED

Company number 02592184

Date	Type	Description	View / Download
24 Jan 2022	PSC05	Change of details for Wilby Holdings Limited as a person with significant control on 15 July 2021	(2 pages)
26 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(10 pages)
26 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(96 pages)
26 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
26 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
24 Feb 2021	PSC05	Change of details for Wilby Holdings Limited as a person with significant control on 1 January 2017	(2 pages)
23 Feb 2021	CS01	Confirmation statement made on 23 January 2021 with updates	(6 pages)
23 Feb 2021	PSC05	Change of details for Wilby Holdings Limited as a person with significant control on 29 March 2018	(2 pages)
19 Nov 2020	CH01	Director's details changed for Mr Timothy Tracy Brooke on 26 October 2020	(2 pages)
22 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(15 pages)
22 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(88 pages)
22 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
22 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
16 Jul 2020	TM01	Termination of appointment of Nigel Peter Geoffrey Salisbury as a director on 15 July 2020	(1 page)
16 Jul 2020	AP01	Appointment of Mr Steven Redgwell as a director on 15 July 2020	(2 pages)
23 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with updates	(7 pages)
23 Jan 2020	PSC05	Change of details for Wilby Holdings Ltd as a person with significant control on 23 January 2020	(2 pages)
21 Nov 2019	AP01	Appointment of Mr Timothy Tracy Brooke as a director on 7 November 2019	(2 pages)
21 Nov 2019	TM01	Termination of appointment of Mark Studholme as a director on 20 November 2019	(1 page)
18 Nov 2019	AP01	Appointment of Mr Timothy John Chadwick as a director on 7 November 2019	(2 pages)
13 Nov 2019	AP01	Appointment of Ms Fiona Andrews as a director on 7 November 2019	(2 pages)
13 Nov 2019	AP01	Appointment of Mr Nigel Peter Geoffrey Salisbury as a director on 7 November 2019	(2 pages)
13 Nov 2019	AP01	Appointment of Mr Paul Mark Johnson as a director on 7 November 2019	(2 pages)
08 Nov 2019	TM01	Termination of appointment of Richard Douglas Blackburn as a director on 7 November 2019	(1 page)
08 Nov 2019	TM01	Termination of appointment of Michael Richard Andrew Shaw as a director on 7 November 2019	(1 page)