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PIONEER INFRASTRUCTURE PARTNERS GP HOLDINGS LIMITED

Company number 12841488

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Sep 2024	CS01	Confirmation statement made on 26 August 2024 with no updates	View PDF Confirmation statement made on 26 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 26 August 2022	View PDF Second filing of Confirmation Statement dated 26 August 2022 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Sep 2023	CS01	Confirmation statement made on 26 August 2023 with no updates	View PDF Confirmation statement made on 26 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	CS01	Confirmation statement made on 26 August 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 05/06/24	View PDF Confirmation statement made on 26 August 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 05/06/24 - link opens in a new window - 5 pages (5 pages)
18 Jul 2022	AD01	Registered office address changed from 1-3 Mount Street London W1K 3NB United Kingdom to 69-73 Theobalds Road Theobalds Road London WC1X 8TA on 18 July 2022	View PDF Registered office address changed from 1-3 Mount Street London W1K 3NB United Kingdom to 69-73 Theobalds Road Theobalds Road London WC1X 8TA on 18 July 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	AAMD	Amended total exemption full accounts made up to 31 December 2021	View PDF Amended total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
31 May 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 May 2022	TM01	Termination of appointment of Terrence Majid Tehranian as a director on 26 May 2022	View PDF Termination of appointment of Terrence Majid Tehranian as a director on 26 May 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	AP01	Appointment of Mr Subbash Chandra Thammanna as a director on 26 May 2022	View PDF Appointment of Mr Subbash Chandra Thammanna as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
23 Sep 2021	SH02	Sub-division of shares on 8 September 2021	View PDF Sub-division of shares on 8 September 2021 - link opens in a new window - 6 pages (6 pages)
06 Sep 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	View PDF Confirmation statement made on 26 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-27 GBP 100	View PDF Incorporation Statement of capital on 2020-08-27 GBP 100 - link opens in a new window - 29 pages (29 pages)

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