BW PIONEER (UK) LIMITED

Company number 06299335

Date	Type	Description	View / Download
23 Jul 2020	SH19	Statement of capital on 23 July 2020 GBP 100,000	(5 pages)
23 Jul 2020	CAP-SS	Solvency Statement dated 15/07/20	(1 page)
23 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 15/07/2020	(2 pages)
13 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	(3 pages)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
26 Jul 2019	AP01	Appointment of Mr. Hans Kristian Langsrud as a director on 1 July 2019	(2 pages)
25 Jul 2019	TM01	Termination of appointment of Ming Yen Yip as a director on 1 July 2019	(1 page)
25 Jul 2019	TM01	Termination of appointment of Carl Krogh Arnet as a director on 1 July 2019	(1 page)
25 Jul 2019	AP01	Appointment of Mr. Kei Ikeda as a director on 1 July 2019	(2 pages)
06 Jun 2019	MR01	Registration of charge 062993350009, created on 22 May 2019	(15 pages)
06 Jun 2019	MR01	Registration of charge 062993350008, created on 22 May 2019	(36 pages)
04 Jun 2019	MR01	Registration of charge 062993350006, created on 22 May 2019	(5 pages)
04 Jun 2019	MR01	Registration of charge 062993350007, created on 22 May 2019	(19 pages)
29 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares transfer 08/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
02 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	(5 pages)
30 Apr 2019	AP01	Appointment of Ms Ming Yen Yip as a director on 26 April 2019	(2 pages)
15 Apr 2019	SH01	Statement of capital following an allotment of shares on 15 April 2019 GBP 100,000	(3 pages)
28 Mar 2019	AD01	Registered office address changed from C/O Legalinx Ltd 14-18 City Road Cardiff CF24 3DL United Kingdom to C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH on 28 March 2019	(1 page)
21 Sep 2018	SH20	Statement by Directors	(1 page)
21 Sep 2018	SH19	Statement of capital on 21 September 2018 GBP 1,000	(3 pages)
21 Sep 2018	CAP-SS	Solvency Statement dated 20/09/18	(1 page)
21 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 20/09/2018	(2 pages)
17 Jul 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
13 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with no updates	(3 pages)
26 Jan 2018	AA	Full accounts made up to 31 December 2016	(24 pages)