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PIONEER BALMORAL UK LIMITED

Company number 15049609

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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)
04 Sep 2024	AP01	Appointment of Mr Ole Hvelplund as a director on 1 September 2024	View PDF Appointment of Mr Ole Hvelplund as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with updates	View PDF Confirmation statement made on 3 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
09 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
02 May 2024	AP01	Appointment of Mr Richard Neil Jenkins as a director on 15 February 2024	View PDF Appointment of Mr Richard Neil Jenkins as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AP01	Appointment of Mr Martin John Nye as a director on 19 March 2024	View PDF Appointment of Mr Martin John Nye as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AP01	Appointment of Mr Richard Burrell as a director on 19 March 2024	View PDF Appointment of Mr Richard Burrell as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AP01	Appointment of Mr Will Temple as a director on 16 February 2024	View PDF Appointment of Mr Will Temple as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	TM01	Termination of appointment of Subbash Chandra Thammanna as a director on 19 March 2024	View PDF Termination of appointment of Subbash Chandra Thammanna as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	AP01	Appointment of Mr Sam Abboud as a director on 19 February 2024	View PDF Appointment of Mr Sam Abboud as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AP01	Appointment of Mr James Peter Drewe-Smith as a director on 15 February 2024	View PDF Appointment of Mr James Peter Drewe-Smith as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AD01	Registered office address changed from Forum 4 Parkway Whiteley Fareham Hampshire PO15 7AD United Kingdom to Viking House Mathieson Road Widnes Cheshire WA8 0NX on 12 March 2024	View PDF Registered office address changed from Forum 4 Parkway Whiteley Fareham Hampshire PO15 7AD United Kingdom to Viking House Mathieson Road Widnes Cheshire WA8 0NX on 12 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	TM02	Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 7 February 2024	View PDF Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 7 February 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AP04	Appointment of Aztec Financial Services (Uk) Limited as a secretary on 4 August 2023	View PDF Appointment of Aztec Financial Services (Uk) Limited as a secretary on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	SH01	Statement of capital following an allotment of shares on 28 November 2023 GBP 484,354.86	View PDF Statement of capital following an allotment of shares on 28 November 2023 GBP 484,354.86 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA01	Current accounting period shortened from 31 December 2024 to 28 February 2024	View PDF Current accounting period shortened from 31 December 2024 to 28 February 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2023	MR01	Registration of charge 150496090001, created on 1 November 2023	View PDF Registration of charge 150496090001, created on 1 November 2023 - link opens in a new window - 33 pages (33 pages)
27 Oct 2023	PSC02	Notification of Pioneer Balmoral Finance Limited as a person with significant control on 10 October 2023	View PDF Notification of Pioneer Balmoral Finance Limited as a person with significant control on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	PSC07	Cessation of Pioneer 1 Uk Master Holdco Limited as a person with significant control on 10 October 2023	View PDF Cessation of Pioneer 1 Uk Master Holdco Limited as a person with significant control on 10 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	PSC05	Change of details for Scanbio Uk Holdco Limited as a person with significant control on 30 August 2023	View PDF Change of details for Scanbio Uk Holdco Limited as a person with significant control on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
04 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-04 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-04 GBP .01 - link opens in a new window - 26 pages (26 pages)

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PIONEER BALMORAL UK LIMITED

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