Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
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02 Oct 2024 |
MR04 |
Satisfaction of charge 109779780001 in full
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02 Oct 2024 |
MR04 |
Satisfaction of charge 109779780002 in full
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02 Oct 2024 |
MR04 |
Satisfaction of charge 109779780004 in full
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27 Sep 2024 |
MR01 |
Registration of charge 109779780005, created on 27 September 2024
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03 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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30 Mar 2024 |
CERTNM |
Company name changed pioneer safety group LIMITED\certificate issued on 30/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-26
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10 Nov 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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25 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2022 |
MA |
Memorandum and Articles of Association
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12 Jul 2022 |
MR01 |
Registration of charge 109779780004, created on 7 July 2022
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02 Feb 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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25 Nov 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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09 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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01 Jun 2021 |
MR01 |
Registration of charge 109779780003, created on 28 May 2021
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01 Jun 2021 |
MR01 |
Registration of charge 109779780002, created on 28 May 2021
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06 Nov 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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30 Jul 2020 |
MR01 |
Registration of charge 109779780001, created on 29 July 2020
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29 Apr 2020 |
PSC02 |
Notification of Longacre Group Limited as a person with significant control on 1 November 2019
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29 Apr 2020 |
PSC07 |
Cessation of Seafox Master 2 Llp as a person with significant control on 1 November 2019
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20 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-28
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02 Dec 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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