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PIONEER BALMORAL JV LIMITED

Company number 15739790

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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)
11 Dec 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 December 2024	View PDF Current accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	AP04	Appointment of Gp Fund Solutions (Uk) Limited as a secretary on 2 October 2024	View PDF Appointment of Gp Fund Solutions (Uk) Limited as a secretary on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AD01	Registered office address changed from Connaught House 1-3 Mount Street London W1K 3NB United Kingdom to C/O Gp Fund Solutions Uk Limited Mocatta House Trafalgar Place Brighton BN1 4DU on 3 October 2024	View PDF Registered office address changed from Connaught House 1-3 Mount Street London W1K 3NB United Kingdom to C/O Gp Fund Solutions Uk Limited Mocatta House Trafalgar Place Brighton BN1 4DU on 3 October 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
01 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 11 July 2024 GBP 484,349.87	View PDF Statement of capital following an allotment of shares on 11 July 2024 GBP 484,349.87 - link opens in a new window - 4 pages (4 pages)
24 May 2024	AA01	Current accounting period shortened from 31 May 2025 to 28 February 2025	View PDF Current accounting period shortened from 31 May 2025 to 28 February 2025 - link opens in a new window - 1 page (1 page)
24 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-05-24 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-05-24 GBP .01 - link opens in a new window - 27 pages (27 pages)

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