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PACE FITNESS PONTYCLUN LIMITED

Company number 15094514

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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)
20 Nov 2024 CS01 Confirmation statement made on 23 August 2024 with updates
19 Nov 2024 PSC01 Notification of Matthew Charles Alexander Hope as a person with significant control on 23 August 2024
19 Nov 2024 PSC01 Notification of Daniel Jamie Mario Aguilera as a person with significant control on 23 August 2024
18 Nov 2024 PSC09 Withdrawal of a person with significant control statement on 18 November 2024
12 Nov 2024 CERTNM Company name changed compound 2.0 LIMITED\certificate issued on 12/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-23
12 Nov 2024 TM01 Termination of appointment of Dominic David Hodge as a director on 23 August 2024
12 Nov 2024 TM01 Termination of appointment of Sophie Mccormack as a director on 23 August 2024
29 Oct 2024 CH01 Director's details changed for Mr Dominic David Hodge on 22 October 2024
29 Oct 2024 CH01 Director's details changed for Mr Dominic David Hodge on 22 October 2024
25 Oct 2024 CH01 Director's details changed for Mr Dominic David Hodge on 23 August 2024
25 Oct 2024 CH01 Director's details changed for Mr Dominic David Hodge on 23 August 2024
24 Oct 2024 CH01 Director's details changed for Ms Sophie Mccormack on 23 August 2024
24 Oct 2024 CH01 Director's details changed for Miss Sophie Mclean on 23 August 2024
24 Aug 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-08-24
  • GBP 4