PIB GROUP LIMITED

Company number 09900466

Date	Type	Description	View / Download
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 426,763.97	(3 pages)
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 6 December 2023 GBP 435,623.16	(3 pages)
03 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with updates	(5 pages)
26 Sep 2023	MISC	Parent accounts have been removed as it was processed on the wrong company record. Parent accounts are now on the correct company record of letsure underwriting management LIMITED 3115069	(1 page)
26 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 June 2023 GBP 408,188.32	(4 pages)
21 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(124 pages)
18 Jul 2023	CH01	Director's details changed for Mr Brendan James Mcmanus on 18 July 2023	(2 pages)
26 Jun 2023	SH01	Statement of capital following an allotment of shares on 16 June 2023 GBP 515,454.2 ANNOTATION Clarification a second filed SH01 was registered on 26/07/2023.	(4 pages)
05 May 2023	AP01	Appointment of Mr David James Winkett as a director on 5 May 2023	(2 pages)
02 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	(5 pages)
03 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	(101 pages)
16 Mar 2022	MR04	Satisfaction of charge 099004660003 in full	(1 page)
16 Mar 2022	MR04	Satisfaction of charge 099004660005 in full	(1 page)
16 Mar 2022	MR04	Satisfaction of charge 099004660007 in full	(1 page)
16 Mar 2022	MR04	Satisfaction of charge 099004660004 in full	(1 page)
16 Mar 2022	MR04	Satisfaction of charge 099004660006 in full	(1 page)
16 Mar 2022	MR04	Satisfaction of charge 099004660009 in full	(1 page)
16 Mar 2022	MR04	Satisfaction of charge 099004660008 in full	(1 page)
03 Mar 2022	MR01	Registration of charge 099004660010, created on 28 February 2022	(56 pages)
31 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with updates	(5 pages)
13 Oct 2021	AP03	Appointment of Mr Carl Lloyd Mcmillan as a secretary on 13 October 2021	(2 pages)
03 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(96 pages)
26 Mar 2021	AP01	Appointment of Mr Forrest Wilkinson as a director on 26 March 2021	(2 pages)
26 Mar 2021	AP01	Appointment of Mr Andrew Daniel Waidhofer as a director on 26 March 2021	(2 pages)
26 Mar 2021	TM01	Termination of appointment of James Floyd Burr as a director on 25 March 2021	(1 page)