- Company Overview for PACEDCO NO.3 LIMITED (10334515)
- Filing history for PACEDCO NO.3 LIMITED (10334515)
- People for PACEDCO NO.3 LIMITED (10334515)
- More for PACEDCO NO.3 LIMITED (10334515)
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) |
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28 Aug 2019 | AP01 | Appointment of Ms Elizabeth Anne Warburton as a director on 14 August 2019 | |
28 Aug 2019 | TM01 | Termination of appointment of Damien Wai-Sung Lui as a director on 14 August 2019 | |
16 Aug 2019 | CS01 | Confirmation statement made on 16 August 2019 with no updates | |
28 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
25 Feb 2019 | TM01 | Termination of appointment of Jochem Verheijen as a director on 30 November 2017 | |
11 Jan 2019 | PSC05 | Change of details for Curators Coffee Limited as a person with significant control on 9 January 2019 | |
11 Jan 2019 | CH01 | Director's details changed for Mr Damien Wai-Sung Lui on 7 January 2019 | |
11 Jan 2019 | CH01 | Director's details changed for Ms Fiona Dendy on 7 January 2019 | |
11 Jan 2019 | AD01 | Registered office address changed from 2nd Floor 21 Little Portland Street London W1W 8BT United Kingdom to Unit 301 the Print Rooms 164/180 Union Street London SE1 0LH on 11 January 2019 | |
20 Aug 2018 | CS01 | Confirmation statement made on 16 August 2018 with no updates | |
28 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
16 Jan 2018 | TM01 | Termination of appointment of a director | |
15 Jan 2018 | AP01 | Appointment of Mr Damien Wai-Sung Lui as a director on 30 November 2017 | |
05 Sep 2017 | CS01 | Confirmation statement made on 16 August 2017 with updates | |
10 Aug 2017 | PSC02 | Notification of Curators Coffee Limited as a person with significant control on 31 July 2017 | |
09 Aug 2017 | PSC07 | Cessation of Paced Limited as a person with significant control on 31 July 2017 | |
09 Aug 2017 | PSC02 | Notification of Paced Limited as a person with significant control on 17 August 2016 | |
09 Aug 2017 | PSC09 | Withdrawal of a person with significant control statement on 9 August 2017 | |
21 Jul 2017 | AA01 | Previous accounting period shortened from 31 August 2017 to 30 June 2017 | |
13 Jul 2017 | CH01 | Director's details changed for Mr Jochem Verheijen on 12 July 2017 | |
12 Jul 2017 | CH01 | Director's details changed for Ms Fiona Dendy on 12 July 2017 | |
12 Jul 2017 | AD01 | Registered office address changed from 46 Brockley Cross Business Centre Endwell Road London SE4 2PD to 2nd Floor 21 Little Portland Street London W1W 8BT on 12 July 2017 | |
26 Apr 2017 | TM01 | Termination of appointment of Andrew Donald Bowman as a director on 29 March 2017 | |
26 Apr 2017 | AP01 | Appointment of Ms Fiona Dendy as a director on 29 March 2017 | |
26 Apr 2017 | TM01 | Termination of appointment of Justine Prain as a director on 29 March 2017 |