PACE MAGMA ENERGY LIMITED filing history - Find and update company information - GOV.UK

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PACE MAGMA ENERGY LIMITED

Company number 12645953

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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)
23 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	MR01	Registration of charge 126459530002, created on 15 December 2023	View PDF Registration of charge 126459530002, created on 15 December 2023 - link opens in a new window - 21 pages (21 pages)
12 Dec 2023	MR04	Satisfaction of charge 126459530001 in full	View PDF Satisfaction of charge 126459530001 in full - link opens in a new window - 1 page (1 page)
18 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	CH01	Director's details changed for Mr Alexander James Ross on 1 February 2022	View PDF Director's details changed for Mr Alexander James Ross on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	CH01	Director's details changed for Mr Alexander James Ross on 1 February 2022	View PDF Director's details changed for Mr Alexander James Ross on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 10/12/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
17 Dec 2021	MR01	Registration of charge 126459530001, created on 13 December 2021	View PDF Registration of charge 126459530001, created on 13 December 2021 - link opens in a new window - 26 pages (26 pages)
08 Dec 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Sep 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 January 2021	View PDF Previous accounting period shortened from 30 June 2021 to 31 January 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AD01	Registered office address changed from Quayside House Highland Terrace Barrington Street Tiverton EX16 6PT United Kingdom to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 18 August 2021	View PDF Registered office address changed from Quayside House Highland Terrace Barrington Street Tiverton EX16 6PT United Kingdom to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 18 August 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	PSC02	Notification of Pathfinder Clean Energy (Pace) Limited as a person with significant control on 4 June 2020	View PDF Notification of Pathfinder Clean Energy (Pace) Limited as a person with significant control on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	PSC04	Change of details for Mr Robert Charles Denman as a person with significant control on 4 June 2020	View PDF Change of details for Mr Robert Charles Denman as a person with significant control on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-04 GBP 100	View PDF Incorporation Statement of capital on 2020-06-04 GBP 100 - link opens in a new window - 34 pages (34 pages)

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