PIONEER BALMORAL TOPCO LIMITED

Date	Description
28/03/2528 March 2025	Statement of capital following an allotment of shares on 2025-02-28 View Document
20/03/2520 March 2025	Resolutions View Document
17/03/2517 March 2025	Full accounts made up to 2024-02-28 View Document
11/12/2411 December 2024	Current accounting period shortened from 2025-02-28 to 2024-12-31 View Document
29/10/2429 October 2024	Appointment of Gp Fund Solutions (Uk) Limited as a secretary on 2024-10-02 View Document
17/10/2417 October 2024	Director's details changed for Mr Ravi Nevile on 2024-10-16 View Document
17/10/2417 October 2024	Appointment of Mr Dean Russell Tower as a director on 2024-10-16 View Document
17/10/2417 October 2024	Appointment of Mr Ravi Nevile as a director on 2024-10-16 View Document
17/10/2417 October 2024	Director's details changed for Mr Dean Russell Tower on 2024-10-16 View Document
08/10/248 October 2024	Confirmation statement made on 2024-09-24 with updates View Document
05/10/245 October 2024	Resolutions View Document
02/10/242 October 2024	Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 2024-10-02 View Document
02/10/242 October 2024	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 2024-10-02 View Document

30/08/2430 August 2024	Notification of Pioneer Balmoral Jv Limited as a person with significant control on 2024-08-28 View Document
30/08/2430 August 2024	Cessation of Pioneer 1 Uk Master Holdco Limited as a person with significant control on 2024-08-28 View Document
30/05/2430 May 2024	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 2024-05-30 View Document
01/03/241 March 2024	Appointment of Aztec Financial Services (Uk) Limited as a secretary on 2023-09-25 View Document
19/01/2419 January 2024	Memorandum and Articles of Association View Document
08/01/248 January 2024	Resolutions View Document
08/01/248 January 2024	Resolutions View Document
08/01/248 January 2024	Resolutions View Document
08/01/248 January 2024	Resolutions View Document
08/01/248 January 2024	Change of share class name or designation View Document
28/12/2328 December 2023	Statement of capital following an allotment of shares on 2023-11-28 View Document
29/11/2329 November 2023	Current accounting period shortened from 2024-12-31 to 2024-02-28 View Document
24/10/2324 October 2023	Current accounting period extended from 2024-09-30 to 2024-12-31 View Document
25/09/2325 September 2023	Incorporation View Document