PIONEER UK MIDCO 1 LIMITED

10210127
CAPITAL BUILDING TYNDALL STREET CARDIFF UNITED KINGDOM CF10 4AZ

Documents

Documents
Date Category Description Pages
25 Jul 2024 officers Change of particulars for director (Mr Tom Wim Frans De Weerdt) 2 Buy now
13 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Apr 2024 officers Change of particulars for director (Mr Salim Haffar) 2 Buy now
13 Mar 2024 accounts Annual Accounts 20 Buy now
15 Feb 2024 mortgage Statement of satisfaction of a charge 4 Buy now
14 Feb 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
06 Feb 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
26 Jan 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2023 accounts Annual Accounts 20 Buy now
14 Jul 2022 officers Change of particulars for director (Mr Salim Haffar) 2 Buy now
14 Jul 2022 officers Change of particulars for director (Mr Tom Wim Frans De Weerdt) 2 Buy now
06 Jul 2022 accounts Annual Accounts 19 Buy now
12 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jul 2021 accounts Annual Accounts 50 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 May 2021 officers Termination of appointment of director (Serge Dupuis) 1 Buy now
07 May 2021 officers Appointment of director (Mr Tom Wim Frans De Weerdt) 2 Buy now
16 Mar 2021 officers Change of particulars for director (Mr Serge Dupuis) 2 Buy now
06 Jan 2021 officers Termination of appointment of director (Sujit John) 1 Buy now
06 Jan 2021 officers Termination of appointment of director (Remy Hauser) 1 Buy now
08 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
08 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
03 Dec 2020 mortgage Registration of a charge 25 Buy now
03 Dec 2020 mortgage Registration of a charge 26 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jun 2020 officers Change of particulars for director (Mr Sujit John) 2 Buy now
02 Jun 2020 officers Change of particulars for director (Mr Serge Dupuis) 2 Buy now
04 Mar 2020 accounts Annual Accounts 48 Buy now
09 Oct 2019 officers Termination of appointment of director (William T Mitchell, Iii) 1 Buy now
09 Oct 2019 officers Appointment of director (Mr Serges Dupuis) 2 Buy now
13 Jun 2019 officers Change of particulars for director (Mr William T Mitchell, Iii) 2 Buy now
13 Jun 2019 officers Change of particulars for director (Mr Salim Haffar) 2 Buy now
13 Jun 2019 officers Change of particulars for director (Mr William T Mitchell, Iii) 2 Buy now
13 Jun 2019 officers Change of particulars for director (Mr Sujit John) 2 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Apr 2019 accounts Annual Accounts 50 Buy now
17 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Oct 2018 capital Return of Allotment of shares 3 Buy now
02 Oct 2018 officers Appointment of director (Mr Salim Haffar) 2 Buy now
29 Jun 2018 officers Termination of appointment of director (Mitchell Eric Blumenfeld) 1 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Mar 2018 accounts Annual Accounts 44 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Jul 2016 resolution Resolution 37 Buy now
15 Jul 2016 mortgage Registration of a charge 72 Buy now
14 Jul 2016 officers Appointment of corporate secretary (Capital Law and People Limited) 2 Buy now
13 Jul 2016 officers Change of particulars for director (Mr William Mitchell, Iii) 2 Buy now
13 Jul 2016 officers Change of particulars for director (Mr Remy Hauser) 2 Buy now
13 Jul 2016 officers Change of particulars for director (Mr Mitchell Blumenfeld) 2 Buy now
13 Jul 2016 officers Change of particulars for director (Mr Mitchell Blumenfeld) 2 Buy now
13 Jul 2016 officers Change of particulars for director (Mr William Mitchell, Iii) 2 Buy now
13 Jul 2016 officers Change of particulars for director (Mr Remy Hauser) 2 Buy now
13 Jul 2016 officers Appointment of director (Mr William Mitchell, Iii) 2 Buy now
13 Jul 2016 officers Appointment of director (Mr Mitchell Blumenfeld) 2 Buy now
13 Jul 2016 officers Appointment of director (Mr Remy Hauser) 2 Buy now
11 Jul 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Jul 2016 officers Termination of appointment of director (Carlos Sanz Lorite) 1 Buy now
11 Jul 2016 officers Termination of appointment of director (Joel Todd Schwartz) 1 Buy now
07 Jul 2016 mortgage Registration of a charge 70 Buy now
02 Jun 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Jun 2016 incorporation Incorporation Company 40 Buy now