PIONEER MAGELLAN ENERGY TOPCO LIMITED

Company number 13395782

Date	Type	Description	View / Download
29 Oct 2024	AP04	Appointment of Gp Fund Solutions (Uk) Limited as a secretary on 2 October 2024	(2 pages)
17 Oct 2024	CH01	Director's details changed for Mr Dean Russell Tower on 16 October 2024	(2 pages)
17 Oct 2024	CH01	Director's details changed for Mr Ravi Nevile on 16 October 2024	(2 pages)
17 Oct 2024	AP01	Appointment of Mr Ravi Nevile as a director on 16 October 2024	(2 pages)
17 Oct 2024	AP01	Appointment of Mr Dean Russell Tower as a director on 16 October 2024	(2 pages)
02 Oct 2024	TM02	Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 2 October 2024	(1 page)
02 Oct 2024	AD01	Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park, Parkway South Whiteley, Fareham Hampshire PO15 7AD England to C/O Gp Fund Solutions, Mocatta House Trafalgar Place Brighton BN1 4DU on 2 October 2024	(1 page)
06 Aug 2024	SH01	Statement of capital following an allotment of shares on 8 July 2024 EUR 646,955.3	(3 pages)
23 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	(4 pages)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 14 July 2023 EUR 618,478.29	(3 pages)
23 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(12 pages)
26 May 2023	CS01	Confirmation statement made on 13 May 2023 with updates	(5 pages)
05 Oct 2022	SH01	Statement of capital following an allotment of shares on 14 September 2022 EUR 502,883.93	(3 pages)
27 Sep 2022	SH03	Purchase of own shares.	(4 pages)
21 Sep 2022	SH06	Cancellation of shares. Statement of capital on 15 September 2022 EUR 65,664.5	(6 pages)
20 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(12 pages)
12 Aug 2022	RP04SH01	Second filed SH01 - 20/07/22 Statement of Capital gbp 1 20/07/22 Statement of Capital eur 65664.50	(4 pages)
09 Aug 2022	SH01	Statement of capital following an allotment of shares on 20 July 2022 EUR 64,664.5 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 12/08/2022	(4 pages)
29 Jul 2022	SH01	Statement of capital following an allotment of shares on 29 June 2022 EUR 65,634.5 GBP 1	(3 pages)
27 May 2022	CS01	Confirmation statement made on 13 May 2022 with updates	(4 pages)
24 May 2022	PSC08	Notification of a person with significant control statement	(2 pages)
23 May 2022	PSC07	Cessation of Pioneer Infrastructure Partners Gp Holdings Limited as a person with significant control on 14 May 2021	(1 page)
27 Apr 2022	SH01	Statement of capital following an allotment of shares on 7 March 2022 GBP 1 EUR 58,729.25	(3 pages)
21 Apr 2022	MA	Memorandum and Articles of Association	(20 pages)
21 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)