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PBIC LTD

Company number 06632086

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 23 pages (23 pages)
12 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
06 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Sep 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AP01	Appointment of Mr Thomas Charles Leydon as a director on 31 May 2023	View PDF Appointment of Mr Thomas Charles Leydon as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AP01	Appointment of Mr Moritz Lank as a director on 9 March 2023	View PDF Appointment of Mr Moritz Lank as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 23 pages (23 pages)
09 Feb 2023	TM01	Termination of appointment of Emily Wilk- Mullis as a director on 4 January 2023	View PDF Termination of appointment of Emily Wilk- Mullis as a director on 4 January 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AP01	Appointment of Mr Gordon James as a director on 2 October 2022	View PDF Appointment of Mr Gordon James as a director on 2 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	CH03	Secretary's details changed for Ms Mags Brady on 15 December 2022	View PDF Secretary's details changed for Ms Mags Brady on 15 December 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AP01	Appointment of Sandra Turner as a director on 2 November 2022	View PDF Appointment of Sandra Turner as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	TM01	Termination of appointment of Daniel Arneaud as a director on 15 December 2022	View PDF Termination of appointment of Daniel Arneaud as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AP03	Appointment of Ms Mags Brady as a secretary on 15 December 2022	View PDF Appointment of Ms Mags Brady as a secretary on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	TM02	Termination of appointment of Joseph David Brereton as a secretary on 15 December 2022	View PDF Termination of appointment of Joseph David Brereton as a secretary on 15 December 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 22 pages (22 pages)
30 Sep 2021	TM01	Termination of appointment of David Pawelek as a director on 28 September 2021	View PDF Termination of appointment of David Pawelek as a director on 28 September 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	CH01	Director's details changed for Mr Nigel Selby Rees on 30 June 2021	View PDF Director's details changed for Mr Nigel Selby Rees on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	CH01	Director's details changed for Miss Gemma Chiarini on 30 June 2021	View PDF Director's details changed for Miss Gemma Chiarini on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	CH01	Director's details changed for Miss Gemma Chiarini on 30 June 2021	View PDF Director's details changed for Miss Gemma Chiarini on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	CH01	Director's details changed for Mr Daniel Arneaud on 30 June 2021	View PDF Director's details changed for Mr Daniel Arneaud on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	CH01	Director's details changed for Mr Daniel Arneaud on 30 June 2021	View PDF Director's details changed for Mr Daniel Arneaud on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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