PIONEER FINCO LIMITED: Filings

  • Overview

    Company NamePIONEER FINCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13639406
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PIONEER FINCO LIMITED?

    Filings
    DateDescriptionDocumentType

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

    1 pagesTM01

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

    1 pagesCH04

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

    • Capital: GBP 45,872,382
    3 pagesSH01

    Satisfaction of charge 136394060004 in full

    4 pagesMR04

    Satisfaction of charge 136394060005 in full

    4 pagesMR04

    Satisfaction of charge 136394060002 in full

    4 pagesMR04

    Satisfaction of charge 136394060003 in full

    4 pagesMR04

    Satisfaction of charge 136394060001 in full

    4 pagesMR04

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

    • Capital: GBP 44,151,488
    3 pagesSH01

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

    • Capital: GBP 42,434,870
    3 pagesSH01

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

    • Capital: GBP 38,950,007
    3 pagesSH01

    Full accounts made up to Mar 31, 2025

    20 pagesAA

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

    1 pagesTM01

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

    1 pagesTM01

    Confirmation statement made on Sep 22, 2025 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jul 01, 2025

    • Capital: GBP 34,819,799
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jul 01, 2025

    • Capital: GBP 33,898,714
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 27, 2025

    • Capital: GBP 33,398,714
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Apr 30, 2025

    • Capital: GBP 32,198,714
    3 pagesSH01

    Termination of appointment of Graeme Andrew Allan as a director on Mar 31, 2025

    1 pagesTM01

    Statement of capital following an allotment of shares on Jan 22, 2025

    • Capital: GBP 28,898,714
    3 pagesSH01

    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