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PIONEER 1 UK MASTER HOLDCO LIMITED

Company number 13955627

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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
18 Oct 2024 AP01 Appointment of Mr Ravi Nevile as a director on 16 October 2024
17 Oct 2024 CH01 Director's details changed for Mr Dean Russell Tower on 16 October 2024
17 Oct 2024 AP01 Appointment of Mr Dean Russell Tower as a director on 16 October 2024
02 Oct 2024 AD01 Registered office address changed from C/O C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Parkway South Fareham Hampshire PO15 7AD United Kingdom to C/O Gp Fund Solutions, Mocatta House Trafalgar Place Brighton BN1 4DU on 2 October 2024
02 Oct 2024 TM02 Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 2 October 2024
30 Jul 2024 SH01 Statement of capital following an allotment of shares on 25 July 2024
  • EUR 817,040.08
  • GBP 484,349.85
  • NOK 1,834,959.88
12 Jul 2024 SH01 Statement of capital following an allotment of shares on 5 July 2024
  • EUR 757,260.08
  • GBP 484,349.85
  • NOK 1,834,959.88
02 Jul 2024 SH01 Statement of capital following an allotment of shares on 30 May 2024
  • EUR 741,070.08
  • GBP 484,349.85
  • NOK 1,834,959.88
18 Jun 2024 RP04SH01 Second filed SH01 - 03/04/24 Statement of Capital eur 734680.08 03/04/24 Statement of Capital gbp 484349.85 03/04/24 Statement of Capital nok 1572459.88
17 Jun 2024 SH01 Statement of capital following an allotment of shares on 3 June 2024
  • EUR 741,070.08
  • GBP 484,349.85
  • NOK 1,572,459.88
06 Jun 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • EUR 694,990.08
  • GBP 484,349.85
  • NOK 1,572,459.88
09 Apr 2024 SH01 Statement of capital following an allotment of shares on 3 April 2024
  • EUR 595,029.59
  • GBP 484,349.85
  • NOK 1,572,459.88
  • ANNOTATION Clarification a second filed SH01 was registered on 18/06/24.
15 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with updates
11 Mar 2024 SH01 Statement of capital following an allotment of shares on 27 February 2024
  • EUR 555,339.59
  • GBP 484,349.85
  • NOK 1,572,459.88
11 Mar 2024 SH01 Statement of capital following an allotment of shares on 26 February 2024
  • EUR 493,530.69
  • GBP 484,349.85
  • NOK 1,572,459.88
29 Dec 2023 MA Memorandum and Articles of Association
29 Dec 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
23 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
15 Dec 2023 SH01 Statement of capital following an allotment of shares on 28 November 2023
  • EUR 484,220.69
  • NOK 1,572,459.88
  • GBP 484,349.85
14 Dec 2023 SH01 Statement of capital following an allotment of shares on 22 November 2023
  • EUR 484,220.69
  • NOK 1,572,459.88
23 Nov 2023 RP04AP01 Second filing for the appointment of Mr Terrence Majid Tehranian as a director
17 Nov 2023 SH01 Statement of capital following an allotment of shares on 12 October 2023
  • NOK 1,572,459.88
  • EUR 472,460.69
14 Nov 2023 SH08 Change of share class name or designation
11 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association