PIONEER BALMORAL TOPCO LIMITED

Company number 15163131

Date	Type	Description	View / Download
29 Oct 2024	AP04	Appointment of Gp Fund Solutions (Uk) Limited as a secretary on 2 October 2024	(2 pages)
17 Oct 2024	CH01	Director's details changed for Mr Dean Russell Tower on 16 October 2024	(2 pages)
17 Oct 2024	CH01	Director's details changed for Mr Ravi Nevile on 16 October 2024	(2 pages)
17 Oct 2024	AP01	Appointment of Mr Ravi Nevile as a director on 16 October 2024	(2 pages)
17 Oct 2024	AP01	Appointment of Mr Dean Russell Tower as a director on 16 October 2024	(2 pages)
08 Oct 2024	CS01	Confirmation statement made on 24 September 2024 with updates	(6 pages)
05 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: consent to variation of rights 14/08/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
02 Oct 2024	AD01	Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham PO15 7AD United Kingdom to C/O Gp Fund Solutions, Mocatta House Trafalgar Place Brighton BN1 4DU on 2 October 2024	(1 page)
02 Oct 2024	TM02	Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 2 October 2024	(1 page)
30 Aug 2024	PSC07	Cessation of Pioneer 1 Uk Master Holdco Limited as a person with significant control on 28 August 2024	(1 page)
30 Aug 2024	PSC02	Notification of Pioneer Balmoral Jv Limited as a person with significant control on 28 August 2024	(2 pages)
30 May 2024	AD01	Registered office address changed from Forum 4 Parkway Whiteley Fareham Hampshire PO15 7AD United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham PO15 7AD on 30 May 2024	(1 page)
01 Mar 2024	AP04	Appointment of Aztec Financial Services (Uk) Limited as a secretary on 25 September 2023	(2 pages)
19 Jan 2024	MA	Memorandum and Articles of Association	(31 pages)
08 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
08 Jan 2024	SH08	Change of share class name or designation	(2 pages)
28 Dec 2023	SH01	Statement of capital following an allotment of shares on 28 November 2023 GBP 484,349.86	(3 pages)
29 Nov 2023	AA01	Current accounting period shortened from 31 December 2024 to 28 February 2024	(1 page)
24 Oct 2023	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	(3 pages)
25 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-25 GBP .01	(26 pages)