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OUTPACE LIMITED

Company number 03975487

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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)
10 Dec 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Aug 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Feb 2023	AP01	Appointment of Mr Guy Richard Wakeley as a director on 21 February 2023	View PDF Appointment of Mr Guy Richard Wakeley as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	View PDF Confirmation statement made on 30 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	View PDF Confirmation statement made on 30 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 30 August 2020	View PDF Second filing of Confirmation Statement dated 30 August 2020 - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	CS01	30/08/20 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/09/2020	View PDF 30/08/20 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/09/2020 - link opens in a new window - 6 pages (6 pages)
17 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
08 Jul 2020	AA01	Previous accounting period extended from 30 September 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2019	AD01	Registered office address changed from Low Lane Maltby Middlesbrough TS8 0BW to Unit 4 Stratford Business Park Banbury Road Stratford-upon-Avon CV37 7GW on 27 November 2019	View PDF Registered office address changed from Low Lane Maltby Middlesbrough TS8 0BW to Unit 4 Stratford Business Park Banbury Road Stratford-upon-Avon CV37 7GW on 27 November 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
26 Nov 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	AP03	Appointment of Mr John Terence Sullivan as a secretary on 12 November 2019	View PDF Appointment of Mr John Terence Sullivan as a secretary on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	PSC02	Notification of Valpak Limited as a person with significant control on 12 November 2019	View PDF Notification of Valpak Limited as a person with significant control on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	PSC07	Cessation of Timothy Hutchinson as a person with significant control on 12 November 2019	View PDF Cessation of Timothy Hutchinson as a person with significant control on 12 November 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	AP01	Appointment of Mr John Terence Sullivan as a director on 12 November 2019	View PDF Appointment of Mr John Terence Sullivan as a director on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	AP01	Appointment of Mr Paul Anthony Cox as a director on 12 November 2019	View PDF Appointment of Mr Paul Anthony Cox as a director on 12 November 2019 - link opens in a new window - 2 pages (2 pages)

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