PACE DISTRIBUTION (OVERSEAS) LIMITED

Company number 03233448

Date	Type	Description	View / Download
16 Nov 2018	MR04	Satisfaction of charge 032334480006 in full	(1 page)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
03 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	(3 pages)
15 Jun 2018	TM01	Termination of appointment of Stephen John Mccaffery as a director on 12 June 2018	(1 page)
15 Jun 2018	AP01	Appointment of Mr Anthony Emilien Zuyderhoff as a director on 13 June 2018	(2 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement. Documents 18/12/2017	(2 pages)
26 Oct 2017	MR01	Registration of charge 032334480006, created on 17 October 2017	(484 pages)
23 Oct 2017	RESOLUTIONS	Resolutions 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	(2 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
10 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	(3 pages)
10 Aug 2017	PSC02	Notification of Arris Global Ltd as a person with significant control on 4 June 2016	(2 pages)
11 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement/second amendment agreement/directors authority to approve terms & transactions 25/04/2017	(2 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
05 Sep 2016	MR01	Registration of charge 032334480005, created on 30 August 2016	(15 pages)
16 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(5 pages)
25 Jul 2016	MA	Memorandum and Articles of Association	(6 pages)
06 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Credit agreement relevant documents, authorised signatory.david potts or stephen mcaffery shall infringe his duty to avoid a situation 20/06/2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Anthony John Dixon as a director on 31 March 2016	(1 page)
04 Mar 2016	AP01	Appointment of Mr David Bernard Potts as a director on 3 March 2016	(2 pages)
04 Mar 2016	AP01	Appointment of Mr Stephen John Mccaffery as a director on 3 March 2016	(2 pages)
04 Mar 2016	TM01	Termination of appointment of Belinda Ellis as a director on 3 March 2016	(1 page)
04 Mar 2016	TM02	Termination of appointment of Dawn Mary Alexandra Edward as a secretary on 3 March 2016	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
18 Aug 2015	MISC	Section 519	(1 page)
07 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 6,870,000	(5 pages)