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PACE MAGMA ENERGY LIMITED

Company number 12645953

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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)
24 Sep 2024 AA Total exemption full accounts made up to 31 January 2024
23 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
19 Dec 2023 MR01 Registration of charge 126459530002, created on 15 December 2023
12 Dec 2023 MR04 Satisfaction of charge 126459530001 in full
18 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
16 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
28 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
04 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
10 Mar 2022 CH01 Director's details changed for Mr Alexander James Ross on 1 February 2022
28 Feb 2022 CH01 Director's details changed for Mr Alexander James Ross on 1 February 2022
19 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 10/12/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2021 MA Memorandum and Articles of Association
17 Dec 2021 MR01 Registration of charge 126459530001, created on 13 December 2021
08 Dec 2021 AA Total exemption full accounts made up to 31 January 2021
14 Sep 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 January 2021
18 Aug 2021 AD01 Registered office address changed from Quayside House Highland Terrace Barrington Street Tiverton EX16 6PT United Kingdom to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 18 August 2021
18 Aug 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
18 Aug 2021 PSC02 Notification of Pathfinder Clean Energy (Pace) Limited as a person with significant control on 4 June 2020
18 Aug 2021 PSC04 Change of details for Mr Robert Charles Denman as a person with significant control on 4 June 2020
04 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-04
  • GBP 100