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PACE-XL LTD

Company number 12921633

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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)
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
09 Nov 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
30 May 2022 AA Total exemption full accounts made up to 31 March 2022
12 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
29 Sep 2021 MA Memorandum and Articles of Association
29 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2021 SH01 Statement of capital following an allotment of shares on 11 April 2021
  • GBP 1.63
24 Aug 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 February 2021
  • GBP 1.056
11 Aug 2021 AA01 Current accounting period extended from 31 October 2021 to 31 March 2022
12 Jul 2021 AP01 Appointment of Mr Alasdair Gordon Hamilton Penman as a director on 12 July 2021
24 Feb 2021 SH01 Statement of capital following an allotment of shares on 5 February 2021
  • GBP 10.00
  • ANNOTATION Clarification a second filed SH01 was registered on 24/08/2021.
16 Feb 2021 SH02 Sub-division of shares on 5 February 2021
08 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2020 TM01 Termination of appointment of Danny Hargest as a director on 16 October 2020
06 Oct 2020 AP01 Appointment of Mr Danny Hargest as a director on 6 October 2020
02 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-02
  • GBP 1