PACE CLOUD LIMITED filing history - Find and update company information

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PACE CLOUD LIMITED

Company number 11397547

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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)
09 Apr 2024	TM01	Termination of appointment of Simon Andrew Featherstone as a director on 14 December 2023	View PDF Termination of appointment of Simon Andrew Featherstone as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 144.88822	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 144.88822 - link opens in a new window - 4 pages (4 pages)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 1 September 2023 GBP 142.77284	View PDF Statement of capital following an allotment of shares on 1 September 2023 GBP 142.77284 - link opens in a new window - 4 pages (4 pages)
04 Sep 2023	SH01	Statement of capital following an allotment of shares on 9 August 2023 GBP 142.45025	View PDF Statement of capital following an allotment of shares on 9 August 2023 GBP 142.45025 - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	CS01	Confirmation statement made on 4 June 2023 with updates	View PDF Confirmation statement made on 4 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2023	TM01	Termination of appointment of Rupert Ivo Charles Gladitz as a director on 10 May 2023	View PDF Termination of appointment of Rupert Ivo Charles Gladitz as a director on 10 May 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Jan 2023	AP01	Appointment of Mr Rupert Ivo Charles Gladitz as a director on 20 January 2023	View PDF Appointment of Mr Rupert Ivo Charles Gladitz as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
27 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
26 Jan 2023	SH01	Statement of capital following an allotment of shares on 20 January 2023 GBP 141.10617	View PDF Statement of capital following an allotment of shares on 20 January 2023 GBP 141.10617 - link opens in a new window - 4 pages (4 pages)
26 Jan 2023	AP01	Appointment of Mr Simon Andrew Featherstone as a director on 20 January 2023	View PDF Appointment of Mr Simon Andrew Featherstone as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	SH01	Statement of capital following an allotment of shares on 16 June 2022 GBP 135.19219	View PDF Statement of capital following an allotment of shares on 16 June 2022 GBP 135.19219 - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	CS01	Confirmation statement made on 4 June 2022 with updates	View PDF Confirmation statement made on 4 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Aug 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Jul 2022	CH01	Director's details changed for Mr Paul Richard Jewell on 28 July 2022	View PDF Director's details changed for Mr Paul Richard Jewell on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	AD01	Registered office address changed from 15 Gallery Court Gunter Grove London London SW10 0UJ United Kingdom to Grosvenor House 11 st. Pauls Square Birmingham B3 1RB on 28 July 2022	View PDF Registered office address changed from 15 Gallery Court Gunter Grove London London SW10 0UJ United Kingdom to Grosvenor House 11 st. Pauls Square Birmingham B3 1RB on 28 July 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
05 Jan 2022	SH01	Statement of capital following an allotment of shares on 7 December 2021 GBP 131.60296	View PDF Statement of capital following an allotment of shares on 7 December 2021 GBP 131.60296 - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Nov 2021	SH01	Statement of capital following an allotment of shares on 31 October 2021 GBP 124.85393	View PDF Statement of capital following an allotment of shares on 31 October 2021 GBP 124.85393 - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	SH01	Statement of capital following an allotment of shares on 22 September 2021 GBP 124.84	View PDF Statement of capital following an allotment of shares on 22 September 2021 GBP 124.84 - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)

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