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PAL INTERNATIONAL LIMITED

Company number 03272370

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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)
02 Sep 2024	AD01	Registered office address changed from Bilton Way Lutterworth Leicestershire LE17 4JA to Unit 3 Mount Park Victoria Road Ellistown Coalville Leicestershire LE67 1FA on 2 September 2024	View PDF Registered office address changed from Bilton Way Lutterworth Leicestershire LE17 4JA to Unit 3 Mount Park Victoria Road Ellistown Coalville Leicestershire LE67 1FA on 2 September 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	MR01	Registration of charge 032723700014, created on 29 July 2024	View PDF Registration of charge 032723700014, created on 29 July 2024 - link opens in a new window - 31 pages (31 pages)
27 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
05 Jan 2024	TM01	Termination of appointment of Alistair Alban Wright as a director on 31 December 2023	View PDF Termination of appointment of Alistair Alban Wright as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
29 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
12 Jun 2023	AP01	Appointment of Mr Marcus Conrad Green as a director on 7 June 2023	View PDF Appointment of Mr Marcus Conrad Green as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	MR04	Satisfaction of charge 032723700004 in full	View PDF Satisfaction of charge 032723700004 in full - link opens in a new window - 1 page (1 page)
24 May 2023	MR01	Registration of charge 032723700013, created on 23 May 2023	View PDF Registration of charge 032723700013, created on 23 May 2023 - link opens in a new window - 47 pages (47 pages)
17 Jan 2023	TM01	Termination of appointment of Justin James Mclarney as a director on 30 December 2022	View PDF Termination of appointment of Justin James Mclarney as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2023	TM02	Termination of appointment of Justin James Mclarney as a secretary on 31 December 2022	View PDF Termination of appointment of Justin James Mclarney as a secretary on 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2023	MR05	Part of the property or undertaking has been released from charge 032723700012	View PDF Part of the property or undertaking has been released from charge 032723700012 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	MR05	Part of the property or undertaking has been released from charge 032723700005	View PDF Part of the property or undertaking has been released from charge 032723700005 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	MR05	Part of the property or undertaking has been released from charge 032723700004	View PDF Part of the property or undertaking has been released from charge 032723700004 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
28 Oct 2022	AP03	Appointment of Mr Justin James Mclarney as a secretary on 24 October 2022	View PDF Appointment of Mr Justin James Mclarney as a secretary on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	AP01	Appointment of Mr Justin James Mclarney as a director on 24 October 2022	View PDF Appointment of Mr Justin James Mclarney as a director on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	TM01	Termination of appointment of Anthea Louise Nelson as a director on 30 August 2022	View PDF Termination of appointment of Anthea Louise Nelson as a director on 30 August 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	TM01	Termination of appointment of Richard Louis Brucciani as a director on 30 August 2022	View PDF Termination of appointment of Richard Louis Brucciani as a director on 30 August 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	TM01	Termination of appointment of Sheila Margaret Brucciani as a director on 30 August 2022	View PDF Termination of appointment of Sheila Margaret Brucciani as a director on 30 August 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	TM01	Termination of appointment of Simon William Bradley as a director on 30 August 2022	View PDF Termination of appointment of Simon William Bradley as a director on 30 August 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AP01	Appointment of Richard Colin Fell as a director on 30 August 2022	View PDF Appointment of Richard Colin Fell as a director on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AP01	Appointment of Alistair Alban Wright as a director on 30 August 2022	View PDF Appointment of Alistair Alban Wright as a director on 30 August 2022 - link opens in a new window - 2 pages (2 pages)

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PAL INTERNATIONAL LIMITED

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