PIONEER MAGELLAN ENERGY MIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-13 with updates |
| 15/05/2515 May 2025 | Change of details for Pioneer Magellan Energy Topco Limited as a person with significant control on 2025-04-08 |
| 25/04/2525 April 2025 | Resolutions |
| 25/04/2525 April 2025 | Memorandum and Articles of Association |
| 16/04/2516 April 2025 | Statement of capital following an allotment of shares on 2025-04-08 |
| 14/11/2414 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/10/2429 October 2024 | Statement of capital following an allotment of shares on 2024-09-03 |
| 29/10/2429 October 2024 | Appointment of Gp Fund Solutions (Uk) Limited as a secretary on 2024-10-02 |
| 17/10/2417 October 2024 | Director's details changed for Mr Ravi Nevile on 2024-10-16 |
| 17/10/2417 October 2024 | Appointment of Mr Dean Russell Tower as a director on 2024-10-16 |
| 17/10/2417 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 |
| 02/10/242 October 2024 | Termination of appointment of Aztec Financial Services Uk Ltd as a secretary on 2024-10-02 |
| 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 Hampshire PO15 7AD England to C/O Gp Fund Solutions, Mocatta House Trafalgar Place Brighton BN1 4DU on 2024-10-02 |
| 06/08/246 August 2024 | Statement of capital following an allotment of shares on 2024-07-08 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-13 with updates |
| 23/09/2323 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Second filing of a statement of capital following an allotment of shares on 2023-07-14 |
| 21/07/2321 July 2023 | Statement of capital following an allotment of shares on 2023-07-07 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-13 with updates |
| 31/05/2331 May 2023 | Second filing of a statement of capital following an allotment of shares on 2022-09-27 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-09-27 |
| 05/10/225 October 2022 | Statement of capital following an allotment of shares on 2022-09-14 |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Memorandum and Articles of Association |
| 04/10/224 October 2022 | Resolutions |
| 21/09/2221 September 2022 | Purchase of own shares. |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Cancellation of shares. Statement of capital on 2022-09-15 |
| 27/04/2227 April 2022 | Statement of capital following an allotment of shares on 2022-03-07 |
| 21/04/2221 April 2022 | Memorandum and Articles of Association |
| 21/04/2221 April 2022 | Resolutions |
| 01/04/221 April 2022 | Registered office address changed from Connaught House 1-3 Mount St Mayfair London W1K 3NB United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park, Parkway South Whiteley, Fareham Hampshire PO15 7AD on 2022-04-01 |
| 01/04/221 April 2022 | Appointment of Aztec Financial Services Uk Ltd as a secretary on 2022-03-31 |
| 01/04/221 April 2022 | Termination of appointment of Giuseppe Curatolo as a director on 2022-03-11 |
| 01/04/221 April 2022 | Appointment of Mr Subbash Chandra Thammanna as a director on 2022-03-11 |
| 21/05/2121 May 2021 | CURRSHO FROM 31/05/2022 TO 31/12/2021 |
| 14/05/2114 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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