PACE OVERSEAS DISTRIBUTION LIMITED
Company number 05994279
- Company Overview for PACE OVERSEAS DISTRIBUTION LIMITED (05994279)
- Filing history for PACE OVERSEAS DISTRIBUTION LIMITED (05994279)
- People for PACE OVERSEAS DISTRIBUTION LIMITED (05994279)
- Charges for PACE OVERSEAS DISTRIBUTION LIMITED (05994279)
- Registers for PACE OVERSEAS DISTRIBUTION LIMITED (05994279)
- More for PACE OVERSEAS DISTRIBUTION LIMITED (05994279)
| 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) |
|---|---|---|---|
| 21 Aug 2024 | CH01 | Director's details changed for Olga Helene Odile Simone Damiron on 20 July 2024 | |
| 21 Aug 2024 | CH01 | Director's details changed for Olga Helene Odile Simone Damiron on 20 July 2024 | |
| 21 Aug 2024 | CH01 | Director's details changed for Mr Lars Ihlen on 20 July 2024 | |
| 21 Aug 2024 | CH01 | Director's details changed for Mr Daniel Strock Zambrano on 20 July 2024 | |
| 04 Jul 2024 | PSC05 | Change of details for Arris Global Ltd. as a person with significant control on 5 June 2024 | |
| 05 Jun 2024 | AD04 | Register(s) moved to registered office address 16 Great Queen Street Covent Garden London WC2B 5AH | |
| 05 Jun 2024 | AD01 | Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 5 June 2024 | |
| 12 Jan 2024 | AP01 | Appointment of Mr Daniel Strock Zambrano as a director on 9 January 2024 | |
| 12 Jan 2024 | AP01 | Appointment of Mr Francois Yves Jean-Marie Allain as a director on 9 January 2024 | |
| 12 Jan 2024 | AP01 | Appointment of Mr Lars Ihlen as a director on 9 January 2024 | |
| 12 Jan 2024 | TM01 | Termination of appointment of Jonathan Niall Murphy as a director on 9 January 2024 | |
| 12 Jan 2024 | TM01 | Termination of appointment of Alisdair Saunders Lamb More as a director on 9 January 2024 | |
| 12 Jan 2024 | AP01 | Appointment of Ms Olga Helene Odile Simone Damiron as a director on 9 January 2024 | |
| 12 Jan 2024 | TM02 | Termination of appointment of Jonathan Niall Murphy as a secretary on 9 January 2024 | |
| 09 Nov 2023 | CS01 | Confirmation statement made on 9 November 2023 with no updates | |
| 12 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 16 Nov 2022 | CS01 | Confirmation statement made on 9 November 2022 with no updates | |
| 01 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 26 Jul 2022 | PSC05 | Change of details for Arris Global Ltd. as a person with significant control on 1 October 2018 | |
| 14 Jun 2022 | AP03 | Appointment of Mr Jonathan Niall Murphy as a secretary on 9 June 2022 | |
| 14 Jun 2022 | AP01 | Appointment of Mr Jonathan Niall Murphy as a director on 9 June 2022 | |
| 14 Jun 2022 | TM01 | Termination of appointment of Michael David Coppin as a director on 9 June 2022 | |
| 13 Jun 2022 | AD01 | Registered office address changed from Victoria Road Saltaire West Yorkshire BD18 3LF to 12 New Fetter Lane London EC4A 1JP on 13 June 2022 | |
| 24 Nov 2021 | CS01 | Confirmation statement made on 9 November 2021 with updates | |
| 25 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 |