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PIONEER POINT UK OPCO LIMITED

Company number 09923838

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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)
05 Feb 2020 PSC07 Cessation of Kennedy-Wilson Holdings Inc as a person with significant control on 31 January 2020
05 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-31
04 Feb 2020 AP03 Appointment of Annette Karen Bell as a secretary on 31 January 2020
04 Feb 2020 TM01 Termination of appointment of Padmini Singla as a director on 31 January 2020
04 Feb 2020 TM01 Termination of appointment of Fraser James Kennedy as a director on 31 January 2020
04 Feb 2020 TM01 Termination of appointment of Andrew Mcnulty as a director on 31 January 2020
04 Feb 2020 AP01 Appointment of Mr Ryan David Prince as a director on 31 January 2020
04 Feb 2020 AD01 Registered office address changed from 50 Grosvenor Hill London W1K 3QT United Kingdom to 7a Howick Place London 7a Howick Place London SW1P 1DZ on 4 February 2020
03 Feb 2020 MR01 Registration of charge 099238380001, created on 31 January 2020
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
25 Sep 2019 AA Full accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
03 Jan 2018 PSC02 Notification of Kennedy-Wilson Holdings Inc as a person with significant control on 23 October 2017
03 Jan 2018 PSC07 Cessation of Kennedy Wilson Europe Real Estate Plc as a person with significant control on 23 October 2017
26 Sep 2017 AA Full accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
23 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflict of interest 28/01/2016
23 Feb 2016 SH01 Statement of capital following an allotment of shares on 5 February 2016
  • GBP 200,001.00
21 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-21
  • GBP 1