PIONEER UK MIDCO 1 LIMITED

Company number 10210127

Date	Type	Description	View / Download
03 Dec 2020	MR01	Registration of charge 102101270003, created on 30 November 2020	(25 pages)
03 Dec 2020	MR01	Registration of charge 102101270004, created on 30 November 2020	(26 pages)
02 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	(4 pages)
02 Jun 2020	CH01	Director's details changed for Mr Sujit John on 31 May 2020	(2 pages)
02 Jun 2020	CH01	Director's details changed for Mr Serge Dupuis on 31 May 2020	(2 pages)
04 Mar 2020	AA	Group of companies' accounts made up to 30 June 2019	(48 pages)
09 Oct 2019	TM01	Termination of appointment of William T Mitchell, Iii as a director on 26 June 2019	(1 page)
09 Oct 2019	AP01	Appointment of Mr Serges Dupuis as a director on 26 June 2019	(2 pages)
13 Jun 2019	CH01	Director's details changed for Mr William T Mitchell, Iii on 13 June 2019	(2 pages)
13 Jun 2019	CH01	Director's details changed for Mr Salim Haffar on 13 June 2019	(2 pages)
13 Jun 2019	CH01	Director's details changed for Mr William T Mitchell, Iii on 13 June 2019	(2 pages)
13 Jun 2019	CH01	Director's details changed for Mr Sujit John on 13 June 2019	(2 pages)
13 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/02/2024.	(6 pages)
05 Apr 2019	AA	Group of companies' accounts made up to 30 June 2018	(50 pages)
17 Dec 2018	AD01	Registered office address changed from 110 Bishopsgate 14th Floor London EC2N 4AY United Kingdom to Capital Building Tyndall Street Cardiff CF10 4AZ on 17 December 2018	(2 pages)
16 Oct 2018	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 7,529,058	(3 pages)
02 Oct 2018	AP01	Appointment of Mr Salim Haffar as a director on 20 September 2018	(2 pages)
29 Jun 2018	TM01	Termination of appointment of Mitchell Eric Blumenfeld as a director on 1 June 2018	(1 page)
01 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(4 pages)
06 Mar 2018	AA	Full accounts made up to 30 June 2017	(44 pages)
06 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 26/01/2024 and 06/02/2024.	(7 pages)
18 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/07/2016 RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
15 Jul 2016	MR01	Registration of charge 102101270002, created on 1 July 2016	(72 pages)
14 Jul 2016	AP04	Appointment of Capital Law and People Limited as a secretary on 1 July 2016	(2 pages)
13 Jul 2016	CH01	Director's details changed for Mr William Mitchell, Iii on 13 July 2016	(2 pages)