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PIB GROUP BENELUX (UK) LIMITED

Company number 13771029

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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)
28 Nov 2024	CS01	Confirmation statement made on 28 November 2024 with updates	View PDF Confirmation statement made on 28 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 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 - 11 pages (11 pages)
11 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 - 145 pages (145 pages)
11 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)
11 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 - 2 pages (2 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)
21 Jun 2024	AP01	Appointment of Mr Johannes Josephus Franciscus Janssen as a director on 20 June 2024	View PDF Appointment of Mr Johannes Josephus Franciscus Janssen as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 6,083,821,000	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 6,083,821,000 - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
29 Dec 2023	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 - 1 page (1 page)
03 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 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 - 10 pages (10 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)
18 Jul 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)
28 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with updates	View PDF Confirmation statement made on 28 November 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 30 November 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 November 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-29 GBP 100 - link opens in a new window - 11 pages (11 pages)

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PIB GROUP BENELUX (UK) LIMITED

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