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PIL MIDDLE EAST HOLDINGS LIMITED

Company number 08850410

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Company Results (links open in a new window)
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)
17 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
04 Sep 2021 SH01 Statement of capital following an allotment of shares on 18 August 2021
  • EUR 115,215,198.88
01 Sep 2021 SH18 Statement of directors in accordance with reduction of capital following redenomination
01 Sep 2021 SH15 Reduction of capital following redenomination. Statement of capital on 1 September 2021
  • AED 465,943,819
01 Sep 2021 SH14 Redenomination of shares. Statement of capital 23 August 2021
  • AED 502,439,927.5864
01 Sep 2021 RESOLUTIONS Resolutions
  • RES18 ‐ Resolution to reduce share capital on re-denomination
  • RES 17 ‐ Resolution to redenominate shares
13 Aug 2021 TM01 Termination of appointment of Bharat Mansukhani as a director on 11 August 2021
04 Aug 2021 AA Accounts made up to 31 August 2020
04 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/20
04 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/20
04 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/20
09 Jul 2021 MR01 Registration of charge 088504100004, created on 6 July 2021
15 Jun 2021 AD01 Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom to 100 New Bridge Street London EC4V 6JA on 15 June 2021
10 May 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • EUR 115,215,062.9
09 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with updates
28 Aug 2020 AA Audit exemption subsidiary accounts made up to 31 August 2019
28 Aug 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/19
28 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/19
28 Aug 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/19
16 Jan 2020 CS01 Confirmation statement made on 15 December 2019 with no updates
13 Nov 2019 MR01 Registration of charge 088504100003, created on 8 November 2019
04 Oct 2019 TM01 Termination of appointment of Charles David Robinson as a director on 20 September 2019
29 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/18
29 Jul 2019 AA Audit exemption subsidiary accounts made up to 31 August 2018
29 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/18