PIL MEXICO HOLDINGS 2 LIMITED

Company number 09855696

Date	Type	Description	View / Download
26 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21	(75 pages)
25 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/21	(1 page)
25 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/21	(3 pages)
17 Dec 2021	MR01	Registration of charge 098556960005, created on 14 December 2021	(70 pages)
17 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	(4 pages)
01 Sep 2021	SH18	Statement of directors in accordance with reduction of capital following redenomination	(1 page)
01 Sep 2021	SH15	Reduction of capital following redenomination. Statement of capital on 1 September 2021 MXN 365,740,704	(6 pages)
01 Sep 2021	SH14	Redenomination of shares. Statement of capital 23 August 2021 MXN 373,612,256.7072	(6 pages)
01 Sep 2021	RESOLUTIONS	Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination RES 17 ‐ Resolution to redenominate shares	(2 pages)
09 Jul 2021	MR01	Registration of charge 098556960004, created on 6 July 2021	(70 pages)
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	(1 page)
10 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 August 2020	(11 pages)
09 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/20	(3 pages)
09 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/20	(1 page)
08 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/20	(78 pages)
10 May 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 13,545,952	(3 pages)
09 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	(3 pages)
18 Aug 2020	AA	Audit exemption subsidiary accounts made up to 31 August 2019	(11 pages)
18 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/19	(74 pages)
18 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/19	(1 page)
18 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/19	(3 pages)
15 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with no updates	(3 pages)
13 Nov 2019	MR01	Registration of charge 098556960003, created on 8 November 2019	(68 pages)
17 Sep 2019	TM01	Termination of appointment of Charles David Robinson as a director on 16 September 2019	(1 page)
17 Sep 2019	AP01	Appointment of Mr Darren Mee as a director on 16 September 2019	(2 pages)

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