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PALLET - TRACK LIMITED

Company number 04570275

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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)
20 Jan 2025	TM01	Termination of appointment of Mark Thomas Waite as a director on 20 January 2025	View PDF Termination of appointment of Mark Thomas Waite as a director on 20 January 2025 - link opens in a new window - 1 page (1 page)
30 Dec 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc - confirmation received that approprite duty that has been paid on this repurchsed	View PDF Purchase of own shares. ANNOTATION Clarification hmrc - confirmation received that approprite duty that has been paid on this repurchsed - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
23 Dec 2024	SH06	Cancellation of shares. Statement of capital on 21 November 2024 GBP 94,750	View PDF Cancellation of shares. Statement of capital on 21 November 2024 GBP 94,750 - link opens in a new window - 8 pages (8 pages)
13 Dec 2024	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	SH06	Cancellation of shares. Statement of capital on 28 October 2024 GBP 95,000	View PDF Cancellation of shares. Statement of capital on 28 October 2024 GBP 95,000 - link opens in a new window - 8 pages (8 pages)
13 Dec 2024	SH06	Cancellation of shares. Statement of capital on 25 October 2024 GBP 95,000	View PDF Cancellation of shares. Statement of capital on 25 October 2024 GBP 95,000 - link opens in a new window - 8 pages (8 pages)
13 Dec 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc - confirmation duty that has been paid on this repurchased.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc - confirmation duty that has been paid on this repurchased. - link opens in a new window - 3 pages (3 pages)
13 Dec 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc - confirmation duty that has been paid on this repurchased.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc - confirmation duty that has been paid on this repurchased. - link opens in a new window - 3 pages (3 pages)
06 Dec 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that approprite duty that has been paid on this repurchased	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that approprite duty that has been paid on this repurchased - link opens in a new window - 3 pages (3 pages)
06 Dec 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that approprite duty that has been paid on this repurchased	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that approprite duty that has been paid on this repurchased - link opens in a new window - 3 pages (3 pages)
06 Dec 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that approprite duty that has been paid on this repurchased	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that approprite duty that has been paid on this repurchased - link opens in a new window - 3 pages (3 pages)
06 Dec 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that approprite duty that has been paid on this repurchased	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that approprite duty that has been paid on this repurchased - link opens in a new window - 3 pages (3 pages)
05 Dec 2024	SH06	Cancellation of shares. Statement of capital on 22 October 2024 GBP 96,000	View PDF Cancellation of shares. Statement of capital on 22 October 2024 GBP 96,000 - link opens in a new window - 8 pages (8 pages)
04 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 22/10/2024	View PDF Resolutions RES13 ‐ Purchase contract 22/10/2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 22/10/2024	View PDF Resolutions RES13 ‐ Purchase contract 22/10/2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 22/10/2024	View PDF Resolutions RES13 ‐ Purchase contract 22/10/2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 22/10/2024	View PDF Resolutions RES13 ‐ Purchase contract 22/10/2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	CS01	Confirmation statement made on 24 October 2024 with updates	View PDF Confirmation statement made on 24 October 2024 with updates - link opens in a new window - 14 pages (14 pages)
02 Nov 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
02 Nov 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
02 Nov 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
02 Nov 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
09 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)

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PALLET - TRACK LIMITED

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