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OUTPACE LIMITED
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OUTPACE LIMITED: Filings

    • Overview

    Company NameOUTPACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03975487
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OUTPACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Appointment of Mr Guy Richard Wakeley as a director on Feb 21, 2023

    		2 pagesAP01

    Confirmation statement made on Aug 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		3 pagesAA

    Second filing of Confirmation Statement dated Aug 30, 2020

    		3 pagesRP04CS01

    30/08/20 Statement of Capital gbp 2

    		6 pagesCS01
    Annotations
    DateAnnotation
    Sep 11, 2020Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 11/09/2020

    Accounts for a small company made up to Dec 31, 2019

    		17 pagesAA

    Previous accounting period extended from Sep 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Registered office address changed from Low Lane Maltby Middlesbrough TS8 0BW to Unit 4 Stratford Business Park Banbury Road Stratford-upon-Avon CV37 7GW on Nov 27, 2019

    		1 pagesAD01

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr John Terence Sullivan as a secretary on Nov 12, 2019

    		2 pagesAP03

    Notification of Valpak Limited as a person with significant control on Nov 12, 2019

    		2 pagesPSC02

    Cessation of Timothy Hutchinson as a person with significant control on Nov 12, 2019

    		1 pagesPSC07

    Appointment of Mr John Terence Sullivan as a director on Nov 12, 2019

    		2 pagesAP01

    Appointment of Mr Paul Anthony Cox as a director on Nov 12, 2019

    		2 pagesAP01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0