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PACE TOPCO LIMITED

Company number 09213524

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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)
21 Dec 2018 MR04 Satisfaction of charge 092135240003 in full
30 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
15 Oct 2018 AP01 Appointment of Mr Reade Eugene Griffith as a director on 1 October 2018
09 Oct 2018 TM01 Termination of appointment of Patrick Giles Gauntlet Dear as a director on 1 October 2018
18 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
19 Apr 2018 AP01 Appointment of Sven Edvard Krogius as a director on 28 March 2018
06 Apr 2018 TM01 Termination of appointment of Michael Thomas Adams as a director on 28 March 2018
10 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
18 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
20 Jul 2017 MR04 Satisfaction of charge 092135240001 in full
20 Jul 2017 MR04 Satisfaction of charge 092135240002 in full
14 Jul 2017 MR01 Registration of charge 092135240003, created on 10 July 2017
03 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
21 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
20 Nov 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,881.689
22 Sep 2015 AD01 Registered office address changed from 4 Sloane Terrace London SW1X 9DQ to 10-11, Welken House Charterhouse Square London EC1M 6EH on 22 September 2015
05 Jun 2015 SH01 Statement of capital following an allotment of shares on 11 May 2015
  • GBP 1,881.699
05 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
21 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 02/02/2015
16 Mar 2015 CH01 Director's details changed for Mr Michael Thomas Adams on 25 February 2015
16 Mar 2015 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 4 Sloane Terrace London SW1X 9DQ on 16 March 2015
27 Feb 2015 AP01 Appointment of Patrick Giles Gauntlet Dear as a director on 2 February 2015
26 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
26 Feb 2015 SH01 Statement of capital following an allotment of shares on 2 February 2015
  • GBP 1,426.34
26 Feb 2015 SH08 Change of share class name or designation