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PACE FINANCIAL GROUP LIMITED

Company number 06893668

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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)
17 May 2017 SH01 Statement of capital following an allotment of shares on 5 January 2017
  • GBP 124.634
17 May 2017 SH01 Statement of capital following an allotment of shares on 3 January 2017
  • GBP 123.974
17 May 2017 SH01 Statement of capital following an allotment of shares on 30 December 2016
  • GBP 123.846
17 May 2017 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • GBP 121.201
11 Apr 2017 AA01 Previous accounting period shortened from 29 April 2016 to 28 April 2016
14 Mar 2017 SH01 Statement of capital following an allotment of shares on 7 March 2017
  • GBP 128.37
14 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2017 AA01 Previous accounting period shortened from 30 April 2016 to 29 April 2016
07 Jun 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 120.672
29 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
10 Sep 2015 SH08 Change of share class name or designation
10 Sep 2015 SH02 Sub-division of shares on 11 April 2015
10 Sep 2015 SH01 Statement of capital following an allotment of shares on 14 April 2015
  • GBP 120.672
10 Sep 2015 SH01 Statement of capital following an allotment of shares on 14 April 2015
  • GBP 120.672
10 Sep 2015 SH01 Statement of capital following an allotment of shares on 14 April 2015
  • GBP 120.672
10 Sep 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 01/09/2014
13 Aug 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 120.672
13 Aug 2015 AP03 Appointment of Mr Michael Rodney Shattock as a secretary on 10 April 2015
11 Mar 2015 AA Total exemption small company accounts made up to 30 April 2014
01 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 07/09/2015
  • ANNOTATION Clarification a second filed SH01 was registered on 07/09/2015
16 Jul 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
13 Jun 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13
13 Jun 2013 CH01 Director's details changed for Mr James Shattock on 7 January 2013