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PIONEER CHALLENGER UK LIMITED

Company number 14241193

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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 Dean Russell Tower as a director on 16 October 2024
17 Oct 2024 CH01 Director's details changed for Mr Ravi Nevile on 16 October 2024
17 Oct 2024 AP01 Appointment of Mr Ravi Nevile as a director on 16 October 2024
02 Oct 2024 AD01 Registered office address changed from 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 57,300,100
18 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with updates
12 Jul 2024 SH01 Statement of capital following an allotment of shares on 5 July 2024
  • EUR 45,100,100
05 Jun 2024 SH01 Statement of capital following an allotment of shares on 3 June 2024
  • EUR 42,000,100
09 Apr 2024 SH01 Statement of capital following an allotment of shares on 4 April 2024
  • EUR 40,900,100
20 Mar 2024 SH01 Statement of capital following an allotment of shares on 26 February 2024
  • EUR 32,800,100
14 Dec 2023 SH01 Statement of capital following an allotment of shares on 22 November 2023
  • EUR 30,900,100
18 Oct 2023 PSC05 Change of details for Scanbio Uk Holdco Limited as a person with significant control on 30 August 2023
31 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with updates
31 Jul 2023 SH01 Statement of capital following an allotment of shares on 28 June 2023
  • EUR 28,500,100
31 Jul 2023 SH01 Statement of capital following an allotment of shares on 23 May 2023
  • EUR 24,500,100
31 Jul 2023 SH01 Statement of capital following an allotment of shares on 14 April 2023
  • EUR 16,500,100
31 Jul 2023 SH01 Statement of capital following an allotment of shares on 17 February 2023
  • EUR 16,000,100
13 Dec 2022 AA01 Current accounting period extended from 31 July 2023 to 31 December 2023
21 Nov 2022 SH01 Statement of capital following an allotment of shares on 17 November 2022
  • EUR 12,000,100
14 Nov 2022 MA Memorandum and Articles of Association
03 Aug 2022 TM01 Termination of appointment of Miguel Arbizu as a director on 3 August 2022
02 Aug 2022 AP01 Appointment of Mr Miguel Arbizu as a director on 2 August 2022
18 Jul 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-07-18
  • EUR 100