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SERVICE EXPRESS EMEA LIMITED

Company number 13135557

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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)
17 Dec 2021	CERTNM	Company name changed pacific uk bidco LIMITED\certificate issued on 17/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-17	View PDF Company name changed pacific uk bidco LIMITED\certificate issued on 17/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-17 - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AP01	Appointment of Mr Kim Randers as a director on 4 October 2021	View PDF Appointment of Mr Kim Randers as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	MR01	Registration of charge 131355570001, created on 19 August 2021	View PDF Registration of charge 131355570001, created on 19 August 2021 - link opens in a new window - 36 pages (36 pages)
31 Aug 2021	MR01	Registration of charge 131355570002, created on 19 August 2021	View PDF Registration of charge 131355570002, created on 19 August 2021 - link opens in a new window - 36 pages (36 pages)
13 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 February 2021 GBP 1,000,001	View PDF Second filing of a statement of capital following an allotment of shares on 23 February 2021 GBP 1,000,001 - link opens in a new window - 4 pages (4 pages)
21 May 2021	AP03	Appointment of Mr Paul Ross Allen as a secretary on 19 May 2021	View PDF Appointment of Mr Paul Ross Allen as a secretary on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AP01	Appointment of Mr Ron Alvesteffer as a director on 19 May 2021	View PDF Appointment of Mr Ron Alvesteffer as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AP01	Appointment of Mr John Madden as a director on 19 May 2021	View PDF Appointment of Mr John Madden as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AP01	Appointment of Mr Jake Blough as a director on 19 May 2021	View PDF Appointment of Mr Jake Blough as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AP01	Appointment of Mr Dwight Strayer as a director on 19 May 2021	View PDF Appointment of Mr Dwight Strayer as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AP01	Appointment of Mr Lee John Bailey as a director on 19 May 2021	View PDF Appointment of Mr Lee John Bailey as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AP01	Appointment of Mr Derek Waterman as a director on 19 May 2021	View PDF Appointment of Mr Derek Waterman as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AP01	Appointment of Mr Tim Stringer as a director on 19 May 2021	View PDF Appointment of Mr Tim Stringer as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AP01	Appointment of Mr Paul Ross Allen as a director on 19 May 2021	View PDF Appointment of Mr Paul Ross Allen as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Franklin Court Priory Business Park Bedford Bedfordshire MK44 3JZ on 4 May 2021	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Franklin Court Priory Business Park Bedford Bedfordshire MK44 3JZ on 4 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 29 April 2021	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 29 April 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 13/08/2021.	View PDF Statement of capital following an allotment of shares on 29 January 2021 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 13/08/2021. - link opens in a new window - 6 pages (6 pages)
15 Jan 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-14 GBP 1	View PDF Incorporation Statement of capital on 2021-01-14 GBP 1 - link opens in a new window - 40 pages (40 pages)

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