PIONEER 1 UK MASTER HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Statement of capital following an allotment of shares on 2025-07-17 |
| 25/04/2525 April 2025 | Statement of capital following an allotment of shares on 2025-01-21 |
| 10/04/2510 April 2025 | Statement of capital following an allotment of shares on 2025-04-02 |
| 04/04/254 April 2025 | Statement of capital following an allotment of shares on 2024-12-12 |
| 28/03/2528 March 2025 | Statement of capital following an allotment of shares on 2025-02-28 |
| 18/03/2518 March 2025 | Resolutions |
| 18/03/2518 March 2025 | Statement of capital on 2024-12-16 |
| 18/03/2518 March 2025 | Memorandum and Articles of Association |
| 18/03/2518 March 2025 | Resolutions |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-03 with updates |
| 29/10/2429 October 2024 | Appointment of Gp Fund Solutions (Uk) Limited as a secretary on 2024-10-02 |
| 18/10/2418 October 2024 | Appointment of Mr Ravi Nevile as a director on 2024-10-16 |
| 17/10/2417 October 2024 | Director's details changed for Mr Dean Russell Tower on 2024-10-16 |
| 17/10/2417 October 2024 | Appointment of Mr Dean Russell Tower as a director on 2024-10-16 |
| 02/10/242 October 2024 | Registered office address changed from C/O 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 2024-10-02 |
| 02/10/242 October 2024 | Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 2024-10-02 |
| 30/07/2430 July 2024 | Statement of capital following an allotment of shares on 2024-07-25 |
| 12/07/2412 July 2024 | Statement of capital following an allotment of shares on 2024-07-05 |
| 02/07/242 July 2024 | Statement of capital following an allotment of shares on 2024-05-30 |
| 18/06/2418 June 2024 | |
| 17/06/2417 June 2024 | Statement of capital following an allotment of shares on 2024-06-03 |
| 06/06/246 June 2024 | Statement of capital following an allotment of shares on 2024-03-28 |
| 09/04/249 April 2024 | Statement of capital following an allotment of shares on 2024-04-03 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-03 with updates |
| 11/03/2411 March 2024 | Statement of capital following an allotment of shares on 2024-02-27 |
| 11/03/2411 March 2024 | Statement of capital following an allotment of shares on 2024-02-26 |
| 29/12/2329 December 2023 | Resolutions |
| 29/12/2329 December 2023 | Resolutions |
| 29/12/2329 December 2023 | Resolutions |
| 29/12/2329 December 2023 | Memorandum and Articles of Association |
| 29/12/2329 December 2023 | Resolutions |
| 23/12/2323 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/12/2315 December 2023 | Statement of capital following an allotment of shares on 2023-11-28 |
| 14/12/2314 December 2023 | Statement of capital following an allotment of shares on 2023-11-22 |
| 23/11/2323 November 2023 | Second filing for the appointment of Mr Terrence Majid Tehranian as a director |
| 17/11/2317 November 2023 | Statement of capital following an allotment of shares on 2023-10-12 |
| 14/11/2314 November 2023 | Change of share class name or designation |
| 11/11/2311 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Memorandum and Articles of Association |
| 30/08/2330 August 2023 | Certificate of change of name |
| 03/07/233 July 2023 | Appointment of Mr Terrence Tehranian as a director on 2023-06-15 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-03 with updates |
| 19/12/2219 December 2022 | Statement of capital following an allotment of shares on 2022-04-29 |
| 25/11/2225 November 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 18/05/2218 May 2022 | Appointment of Aztec Financial Services (Uk) Limited as a secretary on 2022-05-11 |
| 04/03/224 March 2022 | Incorporation |
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