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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)
09 Sep 2022 MA Memorandum and Articles of Association
09 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2022 PSC07 Cessation of Anthea Louise Nelson as a person with significant control on 30 August 2022
08 Sep 2022 PSC02 Notification of Pal International Investments Ltd as a person with significant control on 30 August 2022
31 Aug 2022 MR04 Satisfaction of charge 032723700008 in full
31 Aug 2022 MR04 Satisfaction of charge 032723700011 in full
31 Aug 2022 MR04 Satisfaction of charge 032723700010 in full
31 Aug 2022 MR04 Satisfaction of charge 032723700009 in full
31 Aug 2022 MR04 Satisfaction of charge 032723700006 in full
31 Aug 2022 MR01 Registration of charge 032723700012, created on 30 August 2022
30 Aug 2022 MR04 Satisfaction of charge 032723700007 in full
27 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
12 May 2022 MR01 Registration of charge 032723700011, created on 26 April 2022
03 Mar 2022 TM01 Termination of appointment of Perminder Singh Rupra as a director on 24 February 2022
31 Jul 2021 AA Full accounts made up to 31 December 2020
28 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
16 Feb 2021 CH01 Director's details changed for Mrs Anthea Louise Nelson on 16 February 2021
16 Feb 2021 PSC01 Notification of Anthea Louise Nelson as a person with significant control on 16 February 2021
16 Feb 2021 PSC07 Cessation of Richard Louis Brucciani as a person with significant control on 16 February 2021
12 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2020 MA Memorandum and Articles of Association
11 Aug 2020 AA Full accounts made up to 31 December 2019
23 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
15 Jun 2020 MR01 Registration of charge 032723700010, created on 2 June 2020
24 Jan 2020 AP01 Appointment of Mr Simon William Bradley as a director on 1 January 2020