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PIONEER BALMORAL MIDCO LIMITED

Company number 15163223

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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)
08 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
22 Oct 2024	CS01	Confirmation statement made on 24 September 2024 with updates	View PDF Confirmation statement made on 24 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 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 5 June 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 5 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	TM02	Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 20 May 2024	View PDF Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 20 May 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 25 September 2023	View PDF Appointment of Aztec Financial Services (Uk) Limited as a secretary on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
09 Jan 2024	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)
08 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 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)
24 Oct 2023	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-25 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-25 GBP .01 - link opens in a new window - 26 pages (26 pages)

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