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PIONEER UK MIDCO 2 LIMITED

Company number 10210413

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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)
04 Mar 2020 AA Full accounts made up to 30 June 2019
09 Oct 2019 TM01 Termination of appointment of William T Mitchell Iii as a director on 26 June 2019
09 Oct 2019 AP01 Appointment of Mr Serge Dupuis as a director on 26 June 2019
13 Jun 2019 CH01 Director's details changed for Mr Salim Haffar on 13 June 2019
13 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
13 Jun 2019 CH01 Director's details changed for Mr William T Mitchell Iii on 31 August 2018
13 Jun 2019 CH01 Director's details changed for Mr William T Mitchell Iii on 31 August 2018
13 Jun 2019 CH01 Director's details changed for Mr Sujit John on 31 May 2019
04 Apr 2019 AA Full accounts made up to 30 June 2018
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
16 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 7,529,058
02 Oct 2018 AP01 Appointment of Mr Salim Haffar as a director on 20 September 2018
29 Jun 2018 TM01 Termination of appointment of Mitchell Eric Blumenfeld as a director on 2 June 2018
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
06 Mar 2018 AA Full accounts made up to 30 June 2017
06 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
18 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2016 MR01 Registration of charge 102104130002, created on 1 July 2016
14 Jul 2016 AP04 Appointment of Capital Law and People Limited as a secretary on 1 July 2016
13 Jul 2016 CH01 Director's details changed for Mr William Mitchell Iii on 13 July 2016
13 Jul 2016 CH01 Director's details changed for Mr William Mitchell Iii on 13 July 2016
13 Jul 2016 CH01 Director's details changed for Mr Remy Hauser on 13 July 2016
13 Jul 2016 CH01 Director's details changed for Mr Mitchell Blumenfeld on 13 July 2016
13 Jul 2016 CH01 Director's details changed for Mr Remy Hauser on 13 July 2016
13 Jul 2016 CH01 Director's details changed for Mr Mitchell Blumenfeld on 13 July 2016