PALLET - TRACK LIMITED

Company number 04570275

Date	Type	Description	View / Download
17 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ That the contract proposed 10/10/2017	(1 page)
12 Oct 2017	CH01	Director's details changed for Mr Mark Gordon Bailey on 11 October 2017	(2 pages)
12 Oct 2017	CH01	Director's details changed for Mr Nigel Thomas Parkes on 1 October 2017	(2 pages)
12 Oct 2017	CH01	Director's details changed for Mrs Lisa Burrows on 11 October 2017	(2 pages)
12 Oct 2017	CH01	Director's details changed for Ms Gail Susan Maltby on 2 October 2017	(2 pages)
25 Sep 2017	AA	Full accounts made up to 31 January 2017	(29 pages)
22 Sep 2017	SH01	Statement of capital following an allotment of shares on 7 September 2017 GBP 110,500 ANNOTATION Clarification a second filed SH01 was registered on 27/03/2019	(6 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Declaration of dividend 26/05/2017	(1 page)
04 Apr 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 110,250 ANNOTATION Clarification a second filed SH01 was registered on 27/03/2019	(6 pages)
30 Jan 2017	SH06	Cancellation of shares. Statement of capital on 21 November 2016 GBP 110,000	(7 pages)
22 Dec 2016	SH03	Purchase of own shares.	(3 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
01 Nov 2016	AA	Full accounts made up to 31 January 2016	(29 pages)
28 Oct 2016	CS01	Confirmation statement made on 23 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, Statement of capital change, Change to trading status of shares and exemption from keeping a register of people with significant control (psc) change, Shareholder information change) was registered on 31/07/2019	(13 pages)
14 Jul 2016	SH01	Statement of capital following an allotment of shares on 14 July 2016 GBP 110,250 ANNOTATION Clarification a second filed SH01 was registered on 27/03/2019	(6 pages)
05 Apr 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 109,500 ANNOTATION Clarification a second filed SH01 was registered on 27/03/2019	(6 pages)
30 Mar 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 109,500 ANNOTATION Clarification a second filed SH01 was registered on 27/03/2019	(6 pages)
17 Feb 2016	SH06	Cancellation of shares. Statement of capital on 29 January 2016 GBP 108,750	(7 pages)
17 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Final dividend declaration 05/02/2016	(1 page)
17 Feb 2016	SH03	Purchase of own shares.	(3 pages)
28 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Re-contract 08/01/2016	(1 page)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 4 January 2016 GBP 109,500 ANNOTATION Clarification a second filed SH01 was registered on 27/03/2019	(6 pages)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 24 November 2015 GBP 109,500 ANNOTATION Clarification a second filed SH01 was registered on 27/03/2019	(6 pages)
13 Nov 2015	SH01	Statement of capital following an allotment of shares on 9 November 2015 GBP 109,500 ANNOTATION Clarification a second filed SH01 was registered on 27/03/2019	(6 pages)
13 Nov 2015	MR04	Satisfaction of charge 4 in full	(1 page)