Companies House does not verify the accuracy of the information filed

Advanced company search

PACE GROUP HOLDING LTD

Company number 15684893

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Oct 2024	AA01	Previous accounting period shortened from 30 September 2025 to 30 September 2024	View PDF Previous accounting period shortened from 30 September 2025 to 30 September 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	PSC01	Notification of Lukas Schlenker as a person with significant control on 3 July 2024	View PDF Notification of Lukas Schlenker as a person with significant control on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	PSC02	Notification of Ldc Gp Llp as a person with significant control on 3 July 2024	View PDF Notification of Ldc Gp Llp as a person with significant control on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	PSC02	Notification of Ldc (Managers) Limited as a person with significant control on 3 July 2024	View PDF Notification of Ldc (Managers) Limited as a person with significant control on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	PSC04	Change of details for Scott Haywood as a person with significant control on 3 July 2024	View PDF Change of details for Scott Haywood as a person with significant control on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	SH01	Statement of capital following an allotment of shares on 3 July 2024 GBP 4,728.56	View PDF Statement of capital following an allotment of shares on 3 July 2024 GBP 4,728.56 - link opens in a new window - 6 pages (6 pages)
29 Jul 2024	AP01	Appointment of Mr Duncan Stanford Cooper as a director on 3 July 2024	View PDF Appointment of Mr Duncan Stanford Cooper as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	AP01	Appointment of Mr Demetri Demetriou Theofanou as a director on 3 July 2024	View PDF Appointment of Mr Demetri Demetriou Theofanou as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	AP01	Appointment of Matthew James Newbold as a director on 3 July 2024	View PDF Appointment of Matthew James Newbold as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	AA01	Current accounting period extended from 30 April 2025 to 30 September 2025	View PDF Current accounting period extended from 30 April 2025 to 30 September 2025 - link opens in a new window - 1 page (1 page)
22 Jul 2024	CERTNM	Company name changed project thirty topco LIMITED\certificate issued on 22/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-12	View PDF Company name changed project thirty topco LIMITED\certificate issued on 22/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-12 - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 72 pages (72 pages)
19 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	MR01	Registration of charge 156848930001, created on 3 July 2024	View PDF Registration of charge 156848930001, created on 3 July 2024 - link opens in a new window - 33 pages (33 pages)
27 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-27 GBP 1 - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?