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T20 PIONEER MIDCO LIMITED

Company number 14266834

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2022 SH08 Change of share class name or designation
05 Dec 2022 SH10 Particulars of variation of rights attached to shares
05 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2022 MR01 Registration of charge 142668340002, created on 25 November 2022
30 Nov 2022 SH01 Statement of capital following an allotment of shares on 25 November 2022
  • GBP 3,847.2
30 Nov 2022 MR01 Registration of charge 142668340001, created on 25 November 2022
29 Nov 2022 AP01 Appointment of Mr Tristan Ramus as a director on 23 November 2022
29 Nov 2022 AP01 Appointment of Mr Jamie Webb as a director on 23 November 2022
29 Nov 2022 SH01 Statement of capital following an allotment of shares on 23 November 2022
  • GBP 3,770.26
29 Nov 2022 AP01 Appointment of Mr David Joshua Deitz as a director on 23 November 2022
18 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: section 190 of the companies act 2006 11/08/2022
16 Aug 2022 SH01 Statement of capital following an allotment of shares on 11 August 2022
  • GBP 3,539.44
01 Aug 2022 NEWINC Incorporation
Statement of capital on 2022-08-01
  • GBP .01