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PACE FITNESS HOLDINGS LTD

Company number 15241017

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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 26 October 2024 with updates	View PDF Confirmation statement made on 26 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2024	CERTNM	Company name changed compound fitness holdings LTD\certificate issued on 19/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-26	View PDF Company name changed compound fitness holdings LTD\certificate issued on 19/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-26 - link opens in a new window - 3 pages (3 pages)
18 Nov 2024	PSC02	Notification of Aguilera Holdings Ltd as a person with significant control on 26 October 2024	View PDF Notification of Aguilera Holdings Ltd as a person with significant control on 26 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	PSC02	Notification of M Hope Holdings Ltd as a person with significant control on 26 October 2024	View PDF Notification of M Hope Holdings Ltd as a person with significant control on 26 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	PSC09	Withdrawal of a person with significant control statement on 18 November 2024	View PDF Withdrawal of a person with significant control statement on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	TM01	Termination of appointment of Dominic David Hodge as a director on 26 October 2024	View PDF Termination of appointment of Dominic David Hodge as a director on 26 October 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	TM01	Termination of appointment of Sophie Mclean as a director on 26 October 2024	View PDF Termination of appointment of Sophie Mclean as a director on 26 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	CH01	Director's details changed for Mr Dominic David Hodge on 22 October 2024	View PDF Director's details changed for Mr Dominic David Hodge on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	CH01	Director's details changed for Mr Dominic David Hodge on 22 October 2024	View PDF Director's details changed for Mr Dominic David Hodge on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	CH01	Director's details changed for Miss Sophie Mclean on 22 October 2024	View PDF Director's details changed for Miss Sophie Mclean on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	CH01	Director's details changed for Miss Sophie Mclean on 22 October 2024	View PDF Director's details changed for Miss Sophie Mclean on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	CH01	Director's details changed for Mr Matthew Charles Alexander Hope on 16 September 2024	View PDF Director's details changed for Mr Matthew Charles Alexander Hope on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AD01	Registered office address changed from C/O Cadre Advisory Ltd Embassy Offices, Stangate House Stanwell Road Penarth Vale of Glamorgan CF64 2AA United Kingdom to Unit B Off Edge Station Approach Penarth CF64 3EE on 16 September 2024	View PDF Registered office address changed from C/O Cadre Advisory Ltd Embassy Offices, Stangate House Stanwell Road Penarth Vale of Glamorgan CF64 2AA United Kingdom to Unit B Off Edge Station Approach Penarth CF64 3EE on 16 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	CH01	Director's details changed for Mr Dominic David Hodge on 29 July 2024	View PDF Director's details changed for Mr Dominic David Hodge on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	CH01	Director's details changed for Miss Sophie Mclean on 29 July 2024	View PDF Director's details changed for Miss Sophie Mclean on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	CH01	Director's details changed for Mr Dominic David Hodge on 1 August 2024	View PDF Director's details changed for Mr Dominic David Hodge on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	CH01	Director's details changed for Mrs Sophie Mclean on 1 August 2024	View PDF Director's details changed for Mrs Sophie Mclean on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	CH01	Director's details changed for Mr Dominic David Hodge on 1 August 2024	View PDF Director's details changed for Mr Dominic David Hodge on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	CH01	Director's details changed for Mrs Sophie Mclean on 1 August 2024	View PDF Director's details changed for Mrs Sophie Mclean on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	CH01	Director's details changed for Mr Matthew Charles Alexander Hope on 24 January 2024	View PDF Director's details changed for Mr Matthew Charles Alexander Hope on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-27 GBP 100 - link opens in a new window - 11 pages (11 pages)

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PACE FITNESS HOLDINGS LTD

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