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PIHL HOLDINGS LIMITED

Company number NI654045

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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 Jun 2024	CS01	Confirmation statement made on 27 June 2024 with updates	View PDF Confirmation statement made on 27 June 2024 with updates - link opens in a new window - 11 pages (11 pages)
12 Feb 2024	SH01	Statement of capital following an allotment of shares on 7 February 2024 GBP 25,403.36	View PDF Statement of capital following an allotment of shares on 7 February 2024 GBP 25,403.36 - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 24,897.62	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 24,897.62 - link opens in a new window - 4 pages (4 pages)
05 Feb 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 - 1 page (1 page)
01 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
10 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 24,875.15	View PDF Statement of capital following an allotment of shares on 29 December 2023 GBP 24,875.15 - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 24,870.15	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 24,870.15 - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	MR04	Satisfaction of charge NI6540450001 in full	View PDF Satisfaction of charge NI6540450001 in full - link opens in a new window - 1 page (1 page)
08 Dec 2023	SH01	Statement of capital following an allotment of shares on 22 November 2023 GBP 24,830.15	View PDF Statement of capital following an allotment of shares on 22 November 2023 GBP 24,830.15 - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	MR01	Registration of charge NI6540450002, created on 11 October 2023	View PDF Registration of charge NI6540450002, created on 11 October 2023 - link opens in a new window - 46 pages (46 pages)
11 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
16 Sep 2023	SH01	Statement of capital following an allotment of shares on 15 August 2023 GBP 24,805.15	View PDF Statement of capital following an allotment of shares on 15 August 2023 GBP 24,805.15 - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with updates	View PDF Confirmation statement made on 27 June 2023 with updates - link opens in a new window - 10 pages (10 pages)
17 Jun 2023	SH01	Statement of capital following an allotment of shares on 24 April 2023 GBP 24,775.15	View PDF Statement of capital following an allotment of shares on 24 April 2023 GBP 24,775.15 - link opens in a new window - 4 pages (4 pages)
04 Jun 2023	TM01	Termination of appointment of Caroline Eleanor Currie as a director on 31 May 2023	View PDF Termination of appointment of Caroline Eleanor Currie as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	SH01	Statement of capital following an allotment of shares on 14 February 2023 GBP 24,770.15	View PDF Statement of capital following an allotment of shares on 14 February 2023 GBP 24,770.15 - link opens in a new window - 4 pages (4 pages)
24 Feb 2023	AP01	Appointment of Mr Ian Sheppard as a director on 31 January 2023	View PDF Appointment of Mr Ian Sheppard as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	TM01	Termination of appointment of Kevin Morgan as a director on 31 December 2022	View PDF Termination of appointment of Kevin Morgan as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
28 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with updates	View PDF Confirmation statement made on 27 June 2022 with updates - link opens in a new window - 8 pages (8 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Jun 2022	SH01	Statement of capital following an allotment of shares on 8 June 2022 GBP 24,570.15	View PDF Statement of capital following an allotment of shares on 8 June 2022 GBP 24,570.15 - link opens in a new window - 4 pages (4 pages)
06 Apr 2022	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)
06 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
07 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)

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PIHL HOLDINGS LIMITED

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