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FAST PACE TRANSFER LIMITED

Company number 12060465

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with no updates	View PDF Confirmation statement made on 5 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Dec 2022	PSC01	Notification of Cornelia Adelaide Benya-Mensah as a person with significant control on 5 November 2022	View PDF Notification of Cornelia Adelaide Benya-Mensah as a person with significant control on 5 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with updates	View PDF Confirmation statement made on 5 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with updates	View PDF Confirmation statement made on 17 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2022	TM01	Termination of appointment of Bennard Owusu as a director on 13 January 2022	View PDF Termination of appointment of Bennard Owusu as a director on 13 January 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 May 2021	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	View PDF Current accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with updates	View PDF Confirmation statement made on 20 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	SH01	Statement of capital following an allotment of shares on 19 April 2021 GBP 30,000	View PDF Statement of capital following an allotment of shares on 19 April 2021 GBP 30,000 - link opens in a new window - 3 pages (3 pages)
10 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
10 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with updates	View PDF Confirmation statement made on 10 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2021	AP01	Appointment of Mr Guillaume Laurent Samnick as a director on 22 January 2021	View PDF Appointment of Mr Guillaume Laurent Samnick as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	AD01	Registered office address changed from 4th Floor Anna House 214-218 High Road London N15 4NP United Kingdom to 3-4 Devonshire Street London W1W 5DT on 9 April 2020	View PDF Registered office address changed from 4th Floor Anna House 214-218 High Road London N15 4NP United Kingdom to 3-4 Devonshire Street London W1W 5DT on 9 April 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2019	AP01	Appointment of Mr John Ndoke Butt as a director on 16 October 2019	View PDF Appointment of Mr John Ndoke Butt as a director on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-19 GBP 100 - link opens in a new window - 10 pages (10 pages)

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