Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
"Credit agreement", the "guarantee". The "relevant documents". The "directors". Conflict of interest. The directors to approve the terms and transactions. The execution, delivery and performance of the relevant documents be authorised. The entry by the company will promote the best interests of the company for the benefit of its sole member. The "authorised signatory". 17/10/2017
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10 Aug 2017 |
CS01 |
Confirmation statement made on 26 July 2017 with updates
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10 Aug 2017 |
PSC02 |
Notification of Arris International Plc as a person with significant control on 6 June 2016
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11 May 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Credit agreement/second amendment agreement/directors authority to approve terms and transactions of revelant documents 25/04/2017
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28 Dec 2016 |
SH20 |
Statement by Directors
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28 Dec 2016 |
SH19 |
Statement of capital on 28 December 2016
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28 Dec 2016 |
CAP-SS |
Solvency Statement dated 22/12/16
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28 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 22/12/2016
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05 Sep 2016 |
MR01 |
Registration of charge 016728470014, created on 30 August 2016
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11 Aug 2016 |
CS01 |
Confirmation statement made on 26 July 2016 with updates
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06 Jul 2016 |
RESOLUTIONS |
Resolutions
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05 Jul 2016 |
AA |
Group of companies' accounts made up to 3 January 2016
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16 May 2016 |
CERTNM |
Company name changed pace LIMITED\certificate issued on 16/05/16
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RES15 ‐
Change company name resolution on 2016-05-11
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16 May 2016 |
CONNOT |
Change of name notice
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13 May 2016 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2016-05-11
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13 May 2016 |
CONNOT |
Change of name notice
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12 May 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2016 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Clarification second filing SH01 for 08/02/2016
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24 Feb 2016 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2016
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ANNOTATION
Clarification a second filed SH01 was registered on 21/04/2016
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24 Feb 2016 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2015
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04 Feb 2016 |
AP01 |
Appointment of David Bernard Potts as a director on 4 January 2016
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19 Jan 2016 |
TM02 |
Termination of appointment of Anthony John Dixon as a secretary on 5 January 2016
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19 Jan 2016 |
AP01 |
Appointment of Stephen Mccaffery as a director on 4 January 2016
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19 Jan 2016 |
TM01 |
Termination of appointment of Patricia Chapman-Pincher as a director on 4 January 2016
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19 Jan 2016 |
TM01 |
Termination of appointment of Mike Inglis as a director on 4 January 2016
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