PIB GROUP EUROPE (UK) LIMITED

Company number 07834330

Date	Type	Description	View / Download
18 Apr 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 6,237	(4 pages)
12 Apr 2018	PSC02	Notification of Pib Group Limited as a person with significant control on 29 March 2018	(2 pages)
12 Apr 2018	PSC07	Cessation of Richard Douglas Blackburn as a person with significant control on 29 March 2018	(1 page)
12 Apr 2018	AD01	Registered office address changed from Gordon House Charles Street Halifax HX1 1NA to 5th Floor 68 Lombard Street London EC3V 9LJ on 12 April 2018	(1 page)
12 Apr 2018	TM01	Termination of appointment of Ian James Donaldson Stutz as a director on 29 March 2018	(1 page)
12 Apr 2018	TM01	Termination of appointment of Peter Melvyn Wilby as a director on 29 March 2018	(1 page)
12 Apr 2018	TM02	Termination of appointment of Kenneth James Gardiner as a secretary on 29 March 2018	(1 page)
12 Apr 2018	AP01	Appointment of Mr Ryan Christopher Brown as a director on 29 March 2018	(2 pages)
12 Apr 2018	AP01	Appointment of Mr Brendan James Mcmanus as a director on 29 March 2018	(2 pages)
05 Apr 2018	MR04	Satisfaction of charge 078343300004 in full	(4 pages)
13 Dec 2017	AA	Accounts for a small company made up to 31 August 2017	(7 pages)
18 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	(3 pages)
12 Jan 2017	AA	Full accounts made up to 31 August 2016	(8 pages)
20 Dec 2016	CH03	Secretary's details changed for Kenneth James Gardiner on 1 December 2016	(1 page)
20 Sep 2016	MR04	Satisfaction of charge 078343300002 in full	(4 pages)
20 Sep 2016	MR04	Satisfaction of charge 078343300003 in full	(4 pages)
29 Jul 2016	MR01	Registration of charge 078343300004, created on 26 July 2016	(22 pages)
05 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(7 pages)
12 Jan 2016	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 6,000	(10 pages)
08 Dec 2015	AA	Accounts for a small company made up to 31 August 2015	(6 pages)
23 Jun 2015	AA	Accounts for a small company made up to 31 August 2014	(6 pages)
10 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
10 Jun 2015	MR01	Registration of charge 078343300003, created on 29 May 2015	(46 pages)
19 Dec 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 6,000	(9 pages)
19 Dec 2014	AP01	Appointment of Mr Ian James Donaldson Stutz as a director on 19 December 2014	(2 pages)