PACE OVERSEAS DISTRIBUTION LIMITED

Company number 05994279

Date	Type	Description	View / Download
16 Apr 2021	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
14 Apr 2021	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
13 Jan 2021	CS01	Confirmation statement made on 9 November 2020 with no updates	(3 pages)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	(17 pages)
26 Mar 2020	AP01	Appointment of Mr Alisdair Saunders Lamb More as a director on 19 March 2020	(2 pages)
26 Mar 2020	TM01	Termination of appointment of Neil Shankland as a director on 19 March 2020	(1 page)
22 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	(3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
10 Apr 2019	AP01	Appointment of Mr Neil Shankland as a director on 4 April 2019	(2 pages)
10 Apr 2019	AP01	Appointment of Mr Michael David Coppin as a director on 4 April 2019	(2 pages)
10 Apr 2019	TM01	Termination of appointment of Anthony Emilien Zuyderhoff as a director on 4 April 2019	(1 page)
10 Apr 2019	TM01	Termination of appointment of David Bernard Potts as a director on 4 April 2019	(1 page)
08 Apr 2019	MR04	Satisfaction of charge 059942790001 in full	(1 page)
08 Apr 2019	MR04	Satisfaction of charge 059942790002 in full	(1 page)
18 Dec 2018	CS01	Confirmation statement made on 9 November 2018 with updates	(5 pages)
18 Dec 2018	PSC02	Notification of Arris Global Ltd. as a person with significant control on 1 October 2018	(2 pages)
18 Dec 2018	PSC07	Cessation of Pace Distribution (Overseas) Limited as a person with significant control on 1 October 2018	(1 page)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	(16 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 12 June 2018	(2 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement. Documents 18/12/2017	(2 pages)
13 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	(3 pages)
26 Oct 2017	MR01	Registration of charge 059942790002, created on 17 October 2017	(484 pages)
23 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ The third amendment agreement. Together the relevant documents, directors conflict of interest, approve terms, relevant documents authorised, promote the success of the company for the benefit for sole member. Authorised signatory. 17/10/2017	(2 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)