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PIONEERING PROPERTY DELTA LIMITED

Company number 13943483

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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 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: terms of an agreement to be made for 33 b ordinary shares of £0.01 each in the capital of the company for a total consideration of £0.33 as set out in the contract / share buyback agreement approved and company authorised to enter into the share buyback agreement 24/01/2025	View PDF Resolutions RES13 ‐ Re: terms of an agreement to be made for 33 b ordinary shares of £0.01 each in the capital of the company for a total consideration of £0.33 as set out in the contract / share buyback agreement approved and company authorised to enter into the share buyback agreement 24/01/2025 - link opens in a new window - 3 pages (3 pages)
29 Jan 2025	SH06	Cancellation of shares. Statement of capital on 24 January 2025 GBP 10.71	View PDF Cancellation of shares. Statement of capital on 24 January 2025 GBP 10.71 - link opens in a new window - 6 pages (6 pages)
29 Jan 2025	SH06	Cancellation of shares. Statement of capital on 24 January 2025 GBP 10.71	View PDF Cancellation of shares. Statement of capital on 24 January 2025 GBP 10.71 - link opens in a new window - 6 pages (6 pages)
20 May 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
01 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	SH01	Statement of capital following an allotment of shares on 17 October 2023 GBP 11.04	View PDF Statement of capital following an allotment of shares on 17 October 2023 GBP 11.04 - link opens in a new window - 4 pages (4 pages)
06 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
06 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	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 - 2 pages (2 pages)
26 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
12 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with updates	View PDF Confirmation statement made on 27 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
20 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 - 2 pages (2 pages)
13 Oct 2022	SH01	Statement of capital following an allotment of shares on 15 August 2022 GBP 10.05	View PDF Statement of capital following an allotment of shares on 15 August 2022 GBP 10.05 - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-28 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-28 GBP 10 - link opens in a new window - 33 pages (33 pages)

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