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PIB GROUP LIMITED

Company number 09900466

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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)
17 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
11 Jun 2019 MR04 Satisfaction of charge 099004660001 in full
11 Jun 2019 MR04 Satisfaction of charge 099004660002 in full
30 May 2019 MR01 Registration of charge 099004660003, created on 22 May 2019
30 May 2019 MR01 Registration of charge 099004660004, created on 22 May 2019
02 May 2019 CH01 Director's details changed for James Floyd Burr on 3 December 2018
11 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 166,457.08
29 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 September 2018
  • GBP 164,264.87
29 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 September 2018
  • GBP 164,263.82
29 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 September 2018
  • GBP 163,132.33
29 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 June 2018
  • GBP 162,957.33
14 Jan 2019 CS01 Confirmation statement made on 2 December 2018 with updates
14 Jan 2019 CH01 Director's details changed for Mr Ryan Christopher Brown on 1 December 2018
14 Jan 2019 CH01 Director's details changed for Mr Christopher Michael Giles on 14 January 2019
14 Jan 2019 CH01 Director's details changed for Mr Brendan James Mcmanus on 14 January 2019
10 Jan 2019 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 164,264.87
  • ANNOTATION Clarification a second filed SH01 was registered on 29/01/2019
26 Oct 2018 PSC08 Notification of a person with significant control statement
01 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
27 Sep 2018 SH01 Statement of capital following an allotment of shares on 14 September 2018
  • GBP 151,998.81
  • ANNOTATION Clarification a second filed SH01 was registered on 29/01/2019
19 Sep 2018 SH01 Statement of capital following an allotment of shares on 4 September 2018
  • GBP 150,866.32
  • ANNOTATION Clarification a second filed SH01 was registered on 29/01/2019
19 Sep 2018 SH01 Statement of capital following an allotment of shares on 4 September 2018
  • GBP 151,997.76
  • ANNOTATION Clarification a second filed SH01 was registered on 29/01/2019
30 May 2018 AD01 Registered office address changed from , 5th Floor 68 Lombard Street, London, London, EC3V 9LJ to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 30 May 2018
03 May 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 150,641.32
02 May 2018 SH01 Statement of capital following an allotment of shares on 16 April 2018
  • GBP 150,691.32
11 Apr 2018 PSC07 Cessation of Ivy Finco Limited as a person with significant control on 11 April 2018