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PACE TOPCO LIMITED

Company number 09213524

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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)
20 Mar 2026 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)
06 Feb 2026 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)
06 Feb 2026 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: shareholdrs consent 17/10/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: shareholdrs consent 17/10/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 79 pages (79 pages)
06 Feb 2026 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re: shareholders consent 17/10/2025
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re: shareholders consent 17/10/2025
- link opens in a new window - 76 pages (76 pages)
16 Jan 2026 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 - 73 pages (73 pages)
16 Jan 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
24 Oct 2025 RP01SH01 Replacement filing of SH01 - 15/10/25 Statement of Capital gbp 1922.324
View PDF Replacement filing of SH01 - 15/10/25 Statement of Capital gbp 1922.324 - link opens in a new window - 7 pages (7 pages)
23 Oct 2025 SH01 Statement of capital following an allotment of shares on 15 October 2025
  • GBP 1,920.01
  • ANNOTATION Replaced a replacement SH01 was registered 24/10/25 as the original contained an error
View PDF Statement of capital following an allotment of shares on 15 October 2025
  • GBP 1,920.01
  • ANNOTATION Replaced a replacement SH01 was registered 24/10/25 as the original contained an error
- link opens in a new window - 7 pages (7 pages)
04 Oct 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 64 pages (64 pages)
23 Sep 2025 CS01 Confirmation statement made on 18 September 2025 with updates
View PDF Confirmation statement made on 18 September 2025 with updates - link opens in a new window - 7 pages (7 pages)
28 Apr 2025 SH06 Cancellation of shares. Statement of capital on 27 March 2025
  • GBP 1,920.010
View PDF Cancellation of shares. Statement of capital on 27 March 2025
  • GBP 1,920.010
- link opens in a new window - 10 pages (10 pages)
01 Apr 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
01 Apr 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
22 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 18 September 2024
View PDF Second filing of Confirmation Statement dated 18 September 2024 - link opens in a new window - 9 pages (9 pages)
05 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 60 pages (60 pages)
28 Sep 2024 CS01 18/09/24 Statement of Capital gbp 2061.537
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 22/10/2024.
View PDF 18/09/24 Statement of Capital gbp 2061.537
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 22/10/2024.
- link opens in a new window - 14 pages (14 pages)
09 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 76 pages (76 pages)
25 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
View PDF Confirmation statement made on 18 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
View PDF Confirmation statement made on 18 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 66 pages (66 pages)
08 Mar 2022 SH01 Statement of capital following an allotment of shares on 2 September 2021
  • GBP 2,061,541.002024
View PDF Statement of capital following an allotment of shares on 2 September 2021
  • GBP 2,061,541.002024
- link opens in a new window - 10 pages (10 pages)
08 Mar 2022 SH01 Statement of capital following an allotment of shares on 20 January 2021
  • GBP 2,032,107
View PDF Statement of capital following an allotment of shares on 20 January 2021
  • GBP 2,032,107
- link opens in a new window - 10 pages (10 pages)
25 Jan 2022 AA Group of companies' accounts made up to 31 December 2020
View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 50 pages (50 pages)
20 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021 AA Group of companies' accounts made up to 31 December 2019
View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 47 pages (47 pages)