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PIONEER FINCO LIMITED

Company number 13639406

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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 CS01 Confirmation statement made on 22 September 2024 with updates
09 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2024 SH01 Statement of capital following an allotment of shares on 28 June 2024
  • GBP 21,844,535
12 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2024 SH01 Statement of capital following an allotment of shares on 13 May 2024
  • GBP 20,544,535
04 Jan 2024 PSC05 Change of details for Pioneer Midco Limited as a person with significant control on 20 October 2023
03 Jan 2024 AA Full accounts made up to 31 March 2023
14 Dec 2023 AP01 Appointment of Mrs Emma Voirrey Lancaster as a director on 6 November 2023
11 Dec 2023 TM01 Termination of appointment of Scott Allan Taylor as a director on 28 November 2023
20 Oct 2023 AD01 Registered office address changed from 10 Slingsby Place St Martins Courtyard London WC2E 9AB United Kingdom to Gresham House, 5-7 st. Pauls Street Leeds LS1 2JG on 20 October 2023
26 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with updates
23 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2023 SH01 Statement of capital following an allotment of shares on 21 April 2023
  • GBP 19,594,535
25 Apr 2023 MR01 Registration of charge 136394060004, created on 21 April 2023
15 Feb 2023 SH01 Statement of capital following an allotment of shares on 21 December 2022
  • GBP 17,873,535
24 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2023 AA Full accounts made up to 31 March 2022
28 Dec 2022 AP01 Appointment of Mr Derek Sinclair Mitchell as a director on 1 December 2022
28 Dec 2022 AP01 Appointment of Scott Allan Taylor as a director on 1 December 2022
01 Nov 2022 TM01 Termination of appointment of Alan Stanley Paterson as a director on 31 October 2022
04 Oct 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
03 Oct 2022 AP04 Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 October 2022
14 Jul 2022 AP01 Appointment of Ms Katie Beckingham as a director on 1 July 2022
16 Jun 2022 MR01 Registration of charge 136394060002, created on 15 June 2022