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PIONEER TOPCO LIMITED
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PIONEER TOPCO LIMITED: Filings

    • Overview

    Company NamePIONEER TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13638179
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PIONEER TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		 pagesSH20

    Statement of capital on Jul 31, 2026

    • Capital: GBP 1
    		 pagesSH19

    legacy

    		 pagesCAP-SS

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account of the company be cancelling 31/07/2026
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Jul 30, 2026

    • Capital: GBP 57,116,598.03
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 15, 2026

    • Capital: GBP 54,108,526.03
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 06, 2026

    • Capital: GBP 54,099,871.96
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 29, 2026

    • Capital: GBP 54,075,640.87
    		3 pagesSH01

    Termination of appointment of Gavin Stewart Higgins as a director on Jun 08, 2026

    		1 pagesTM01

    Cessation of Aep V Investment General Partner Llp as a person with significant control on Nov 19, 2025

    		5 pagesPSC07
    Annotations
    DateAnnotation
    May 23, 2026Replacement THIS DOCUMENT REPLACES THE PSC07 REGISTERED ON 25/02/2026 AS IT WAS NOT PROPERLY DELIVERED

    Secretary's details changed for Addleshaw Goddard (Scotland) Secretarial Limited on May 18, 2026

    		1 pagesCH04

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		26 pagesMA

    Statement of capital following an allotment of shares on Mar 31, 2026

    • Capital: GBP 53,775,641.07
    		3 pagesSH01

    Second filing for the notification of Seeker Bidco Ltd as a person with significant control

    		6 pagesRP04PSC02

    Statement of capital following an allotment of shares on Feb 27, 2026

    • Capital: GBP 41,449,133.07
    		9 pagesSH01

    Statement of capital following an allotment of shares on Feb 19, 2026

    • Capital: GBP 41,431,924.13
    		9 pagesSH01

    Notification of Seeker Bidco Ltd as a person with significant control on Jan 21, 2026

    		2 pagesPSC02
    Annotations
    DateAnnotation
    Mar 31, 2026Clarification A SECOND FILED psc02 REGISTERED ON 31/03/2026

    Cessation of Aep V Investment General Partner Llp as a person with significant control on Jan 21, 2026

    		2 pagesPSC07
    Annotations
    DateAnnotation
    May 23, 2026Replaced A REPLACEMENT PSC07 WAS REGISTERED ON 23/05/2026

    Statement of capital following an allotment of shares on Feb 10, 2026

    • Capital: GBP 41,414,757.95
    		9 pagesSH01

    Statement of capital following an allotment of shares on Feb 05, 2025

    • Capital: GBP 41,379,909.32
    		9 pagesSH01

    Group of companies' accounts made up to Mar 31, 2025

    		55 pagesAA

    Termination of appointment of Katie Beckingham as a director on Nov 19, 2025

    		1 pagesTM01

    Termination of appointment of Kishan Ravi Yagnish Chotai as a director on Nov 19, 2025

    		1 pagesTM01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0