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PIIEU LIMITED

Company number 08202966

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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)
03 Jan 2025 AA Full accounts made up to 30 April 2024
11 Nov 2024 AD01 Registered office address changed from The Atrium Southern Gate Chichester West Sussex PO19 8SQ to New Era House 8 Oldlands Way Bognor Regis West Sussex PO22 9NQ on 11 November 2024
05 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
01 Feb 2024 AA Full accounts made up to 30 April 2023
13 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
30 Jan 2023 AA Full accounts made up to 30 April 2022
20 Jan 2023 AP03 Appointment of Lauryn Christine Coyle-Parsons as a secretary on 19 January 2023
08 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with updates
10 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 May 2022 SH01 Statement of capital following an allotment of shares on 25 April 2022
  • GBP 0.010002
05 May 2022 AP01 Appointment of Mrs Rosamund Claire Johnson as a director on 1 May 2022
05 May 2022 TM01 Termination of appointment of Philip Jeffrey Mac Kisray as a director on 1 May 2022
04 Mar 2022 AP01 Appointment of Mr Christopher Caridi as a director on 4 March 2022
04 Mar 2022 AP01 Appointment of Mr Benjamin Noel Wardleworth as a director on 4 March 2022
04 Mar 2022 TM01 Termination of appointment of Ursula Leonie D'arcy as a director on 4 March 2022
04 Feb 2022 AA Full accounts made up to 30 April 2021
04 Jan 2022 TM01 Termination of appointment of John Anthony Kritzmacher as a director on 31 December 2021
24 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 January 2018
  • GBP 0.010001
16 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with updates
22 Mar 2021 AA Full accounts made up to 30 April 2020
07 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
31 Jan 2020 AA Full accounts made up to 30 April 2019
13 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
30 Jan 2019 AA Full accounts made up to 30 April 2018
05 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates