PIB GROUP EUROPE (UK) LIMITED

Company number 07834330

Date	Type	Description	View / Download
27 Oct 2021	TM01	Termination of appointment of Mark Studholme as a director on 27 October 2021	(1 page)
27 Oct 2021	TM01	Termination of appointment of Michael Richard Andrew Shaw as a director on 27 October 2021	(1 page)
27 Oct 2021	TM01	Termination of appointment of Richard Douglas Blackburn as a director on 27 October 2021	(1 page)
10 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(9 pages)
10 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
10 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(96 pages)
10 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
15 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-14	(3 pages)
06 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with updates	(7 pages)
18 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(9 pages)
18 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(88 pages)
18 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
18 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
06 Aug 2020	CS01	Confirmation statement made on 5 July 2020 with updates	(6 pages)
15 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(10 pages)
15 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
15 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
15 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(59 pages)
09 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	(6 pages)
09 Jul 2019	PSC05	Change of details for Pib Group Limited as a person with significant control on 4 July 2019	(2 pages)
11 Jun 2019	MR04	Satisfaction of charge 078343300005 in full	(1 page)
23 Aug 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	(1 page)
22 Aug 2018	MR01	Registration of charge 078343300005, created on 16 August 2018	(18 pages)
25 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	(8 pages)
22 Jun 2018	AD01	Registered office address changed from 5th Floor 68 Lombard Street London EC3V 9LJ England to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 22 June 2018	(1 page)