PACE BIDCO LIMITED

Company number 09213529

Date	Type	Description	View / Download
21 Dec 2018	MR04	Satisfaction of charge 092135290004 in full	(1 page)
21 Dec 2018	MR01	Registration of charge 092135290005, created on 12 December 2018	(89 pages)
30 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
15 Oct 2018	AP01	Appointment of Mr Reade Eugene Griffith as a director on 1 October 2018	(2 pages)
09 Oct 2018	TM01	Termination of appointment of Patrick Giles Gauntlet Dear as a director on 1 October 2018	(1 page)
06 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)
19 Apr 2018	AP01	Appointment of Sven Edvard Krogius as a director on 28 March 2018	(2 pages)
06 Apr 2018	TM01	Termination of appointment of Michael Thomas Adams as a director on 28 March 2018	(2 pages)
05 Oct 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
20 Jul 2017	MR04	Satisfaction of charge 092135290001 in full	(4 pages)
20 Jul 2017	MR04	Satisfaction of charge 092135290002 in full	(4 pages)
14 Jul 2017	MR01	Registration of charge 092135290003, created on 10 July 2017	(83 pages)
14 Jul 2017	MR01	Registration of charge 092135290004, created on 10 July 2017	(29 pages)
20 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(6 pages)
20 May 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
11 Apr 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1	(4 pages)
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	(1 page)
16 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1,620,832	(4 pages)
16 Mar 2015	CH01	Director's details changed for Mr Michael Thomas Adams on 25 February 2015	(3 pages)
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	(2 pages)
24 Feb 2015	AP01	Appointment of Patrick Giles Gauntlet Dear as a director on 2 February 2015	(3 pages)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 2 February 2015 GBP 1,620,832	(4 pages)
23 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Feb 2015	MR01	Registration of charge 092135290002, created on 30 January 2015	(56 pages)