PACE OVERSEAS DISTRIBUTION LIMITED

Company number 05994279

Date	Type	Description	View / Download
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)
11 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement/second amendment agreement/directors authority to approve terms & transactions 25/04/2017 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
23 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
05 Sep 2016	MR01	Registration of charge 059942790001, created on 30 August 2016	(15 pages)
06 Jul 2016	MA	Memorandum and Articles of Association	(8 pages)
06 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(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)
03 Mar 2016	AP01	Appointment of Mr Stephen John Mccaffery as a director on 3 March 2016	(2 pages)
03 Mar 2016	TM01	Termination of appointment of Belinda Ellis as a director on 3 March 2016	(1 page)
03 Mar 2016	TM02	Termination of appointment of Dawn Mary Alexandra Edward as a secretary on 3 March 2016	(1 page)
18 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-18 USD 2	(4 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
18 Aug 2015	MISC	Section 519	(1 page)
04 Aug 2015	MISC	Section 519.	(1 page)
20 Jul 2015	AUD	Auditor's resignation	(2 pages)
08 Dec 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1	(4 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
12 Aug 2014	AP01	Appointment of Mrs Belinda Ellis as a director on 27 July 2014	(2 pages)
01 May 2014	AP01	Appointment of Mr Anthony John Dixon as a director	(2 pages)
01 May 2014	TM01	Termination of appointment of Shane Mccarthy as a director	(1 page)
06 Dec 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 1	(3 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)

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