Companies House does not verify the accuracy of the information filed

PIB GROUP SPAIN (UK) LIMITED

Company number 13533012

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2024	CH01	Director's details changed for Mr Ryan Christopher Brown on 20 November 2024	View PDF Director's details changed for Mr Ryan Christopher Brown on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
09 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 146 pages (146 pages)
09 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
09 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
26 Jul 2024	CS01	Confirmation statement made on 26 July 2024 with no updates	View PDF Confirmation statement made on 26 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	TM01	Termination of appointment of Brendan James Mcmanus as a director on 21 June 2024	View PDF Termination of appointment of Brendan James Mcmanus as a director on 21 June 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	RP04AP01	Second filing for the appointment of Martin Jose Navaz Guinea as a director	View PDF Second filing for the appointment of Martin Jose Navaz Guinea as a director - link opens in a new window - 6 pages (6 pages)
09 Aug 2023	CH01	Director's details changed for Mr Brendan James Mcmanus on 18 July 2023	View PDF Director's details changed for Mr Brendan James Mcmanus on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
04 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 124 pages (124 pages)
04 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AP01	Appointment of Mr Johannes Josephus Franciscus Janssen as a director on 28 November 2022	View PDF Appointment of Mr Johannes Josephus Franciscus Janssen as a director on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AP01	Appointment of Mr Martin Jose Navaz as a director on 2 November 2022 ANNOTATION Clarification a second filed AP01 was registered on 13/03/2024.	View PDF Appointment of Mr Martin Jose Navaz as a director on 2 November 2022 ANNOTATION Clarification a second filed AP01 was registered on 13/03/2024. - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	TM01	Termination of appointment of James Alexander Keith Harmer as a director on 24 November 2022	View PDF Termination of appointment of James Alexander Keith Harmer as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with updates	View PDF Confirmation statement made on 26 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2021	AA01	Current accounting period extended from 31 December 2021 to 31 December 2022	View PDF Current accounting period extended from 31 December 2021 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AA01	Current accounting period shortened from 31 July 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 July 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	AP01	Appointment of Mr James Alexander Keith Harmer as a director on 8 December 2021	View PDF Appointment of Mr James Alexander Keith Harmer as a director on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-27 GBP 100 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

PIB GROUP SPAIN (UK) LIMITED

Filter by category