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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30 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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12 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2024
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04 Jan 2024 |
PSC05 |
Change of details for Pioneer Midco Limited as a person with significant control on 20 October 2023
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03 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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14 Dec 2023 |
AP01 |
Appointment of Mrs Emma Voirrey Lancaster as a director on 6 November 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Scott Allan Taylor as a director on 28 November 2023
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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
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26 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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25 Apr 2023 |
MR01 |
Registration of charge 136394060004, created on 21 April 2023
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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28 Dec 2022 |
AP01 |
Appointment of Mr Derek Sinclair Mitchell as a director on 1 December 2022
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28 Dec 2022 |
AP01 |
Appointment of Scott Allan Taylor as a director on 1 December 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Alan Stanley Paterson as a director on 31 October 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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03 Oct 2022 |
AP04 |
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 October 2022
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14 Jul 2022 |
AP01 |
Appointment of Ms Katie Beckingham as a director on 1 July 2022
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16 Jun 2022 |
MR01 |
Registration of charge 136394060002, created on 15 June 2022
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