Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with updates
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02 Oct 2024 |
PSC05 |
Change of details for Pace Investments Group Limited as a person with significant control on 11 May 2024
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18 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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04 Mar 2024 |
PSC02 |
Notification of Pace Investments Group Limited as a person with significant control on 5 May 2021
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04 Mar 2024 |
PSC07 |
Cessation of Charlotte Pendergast as a person with significant control on 5 May 2021
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01 Mar 2024 |
MR04 |
Satisfaction of charge 099298530001 in full
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31 Oct 2023 |
MR01 |
Registration of charge 099298530002, created on 20 October 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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22 Aug 2023 |
CH01 |
Director's details changed for Mrs Charlotte Pendergast on 1 August 2023
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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24 Nov 2022 |
AD01 |
Registered office address changed from Military House 24 Castle Street Chester CH1 2DS England to Unit 3 Venture Point Stanney Mill Road Little Stanney Chester CH2 4NE on 24 November 2022
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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20 Oct 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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13 Sep 2021 |
MR01 |
Registration of charge 099298530001, created on 1 September 2021
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24 May 2021 |
SH08 |
Change of share class name or designation
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06 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2021
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05 May 2021 |
PSC07 |
Cessation of Steven Pendergast as a person with significant control on 5 May 2021
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05 May 2021 |
PSC07 |
Cessation of Bluestones Investment Group Limited as a person with significant control on 5 May 2021
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05 May 2021 |
PSC01 |
Notification of Charlotte Pendergast as a person with significant control on 1 May 2021
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05 May 2021 |
TM01 |
Termination of appointment of Steven Pendergast as a director on 5 May 2021
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05 May 2021 |
AP01 |
Appointment of Mrs Charlotte Pendergast as a director on 1 May 2021
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30 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-29
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