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PIONEER MAGELLAN ENERGY MIDCO LIMITED

Company number 13397398

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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)
29 Oct 2024	AP04	Appointment of Gp Fund Solutions (Uk) Limited as a secretary on 2 October 2024	View PDF Appointment of Gp Fund Solutions (Uk) Limited as a secretary on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 3 September 2024 EUR 661,403.27	View PDF Statement of capital following an allotment of shares on 3 September 2024 EUR 661,403.27 - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	CH01	Director's details changed for Mr Dean Russell Tower on 16 October 2024	View PDF Director's details changed for Mr Dean Russell Tower on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	CH01	Director's details changed for Mr Ravi Nevile on 16 October 2024	View PDF Director's details changed for Mr Ravi Nevile on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AP01	Appointment of Mr Ravi Nevile as a director on 16 October 2024	View PDF Appointment of Mr Ravi Nevile as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AP01	Appointment of Mr Dean Russell Tower as a director on 16 October 2024	View PDF Appointment of Mr Dean Russell Tower as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
02 Oct 2024	TM02	Termination of appointment of Aztec Financial Services Uk Ltd as a secretary on 2 October 2024	View PDF Termination of appointment of Aztec Financial Services Uk Ltd as a secretary on 2 October 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	SH01	Statement of capital following an allotment of shares on 8 July 2024 EUR 597,181.17	View PDF Statement of capital following an allotment of shares on 8 July 2024 EUR 597,181.17 - link opens in a new window - 3 pages (3 pages)
23 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 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 - 13 pages (13 pages)
15 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 July 2023 EUR 572,661.27	View PDF Second filing of a statement of capital following an allotment of shares on 14 July 2023 EUR 572,661.27 - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	SH01	Statement of capital following an allotment of shares on 7 July 2023 EUR 473,129.66 ANNOTATION Clarification a second filed SH01 was registered on 15/08/2023	View PDF Statement of capital following an allotment of shares on 7 July 2023 EUR 473,129.66 ANNOTATION Clarification a second filed SH01 was registered on 15/08/2023 - link opens in a new window - 4 pages (4 pages)
08 Jun 2023	CS01	Confirmation statement made on 13 May 2023 with updates	View PDF Confirmation statement made on 13 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 September 2022 EUR 473,129.66	View PDF Second filing of a statement of capital following an allotment of shares on 27 September 2022 EUR 473,129.66 - link opens in a new window - 4 pages (4 pages)
03 Nov 2022	SH01	Statement of capital following an allotment of shares on 27 September 2022 EUR 217,081.7 ANNOTATION Clarification a second filed SH01 was registered on 31/05/2023.	View PDF Statement of capital following an allotment of shares on 27 September 2022 EUR 217,081.7 ANNOTATION Clarification a second filed SH01 was registered on 31/05/2023. - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	SH01	Statement of capital following an allotment of shares on 14 September 2022 EUR 321,712.46	View PDF Statement of capital following an allotment of shares on 14 September 2022 EUR 321,712.46 - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
04 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
20 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
20 Sep 2022	SH06	Cancellation of shares. Statement of capital on 15 September 2022 EUR 65,664.50	View PDF Cancellation of shares. Statement of capital on 15 September 2022 EUR 65,664.50 - link opens in a new window - 6 pages (6 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	View PDF Second filed SH01 - 20/07/22 Statement of Capital gbp 1 20/07/22 Statement of Capital eur 65664.50 - link opens in a new window - 4 pages (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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	SH01	Statement of capital following an allotment of shares on 29 June 2022 EUR 65,634.5 GBP 1	View PDF Statement of capital following an allotment of shares on 29 June 2022 EUR 65,634.5 GBP 1 - link opens in a new window - 3 pages (3 pages)

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PIONEER MAGELLAN ENERGY MIDCO LIMITED

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