Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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03 Apr 2024 |
PSC05 |
Change of details for Pace Group Holding Limited as a person with significant control on 3 April 2024
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11 Mar 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 30 September 2023
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03 Nov 2023 |
AP01 |
Appointment of Mr Neil Passey as a director on 2 November 2023
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03 Nov 2023 |
AP01 |
Appointment of Mr Paul Edwin Dawe as a director on 2 November 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Lukas Schlenker as a director on 2 November 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Scott Haywood as a director on 2 November 2023
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03 Nov 2023 |
AD01 |
Registered office address changed from Elevator House Britannia Street Tividale Oldbury B69 2PG England to 80 High Street Coleshill Birmingham B46 3AH on 3 November 2023
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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31 Mar 2023 |
AP01 |
Appointment of Mr Lukas Schlenker as a director on 27 March 2023
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30 Mar 2023 |
AD01 |
Registered office address changed from 24 Benenden Road Wainscott Rochester ME2 4NX England to Elevator House Britannia Street Tividale Oldbury B69 2PG on 30 March 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Gemma Lee as a director on 27 March 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Emma Jane Beaumont as a director on 27 March 2023
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30 Mar 2023 |
AP01 |
Appointment of Mr Scott Haywood as a director on 27 March 2023
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30 Mar 2023 |
PSC07 |
Cessation of Gemma Lee as a person with significant control on 27 March 2023
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30 Mar 2023 |
PSC07 |
Cessation of Emma Jane Beaumont as a person with significant control on 27 March 2023
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30 Mar 2023 |
PSC02 |
Notification of Pace Group Holding Limited as a person with significant control on 27 March 2023
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31 Aug 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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30 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with no updates
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28 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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03 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-02
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