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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)
03 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 109,500
  • ANNOTATION Clarification a second filed AR01 was registered on 31/07/2019
30 Oct 2015 SH01 Statement of capital following an allotment of shares on 24 July 2015
  • GBP 109,250
  • ANNOTATION Clarification a second filed SH01 was registered on 27/03/2019
20 Oct 2015 SH01 Statement of capital following an allotment of shares on 20 October 2015
  • GBP 109,250
  • ANNOTATION Clarification a second filed SH01 was registered on 27/03/2019
09 Oct 2015 SH01 Statement of capital following an allotment of shares on 5 October 2015
  • GBP 109,250
01 Sep 2015 AA Accounts for a medium company made up to 31 January 2015
12 Aug 2015 SH06 Cancellation of shares. Statement of capital on 24 July 2015
  • GBP 109,250
11 Aug 2015 SH03 Purchase of own shares.
02 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Contract proposed twa logistics LTD and the company, dividend 25/06/2015
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 22 June 2015
  • GBP 108,250
  • ANNOTATION Clarification a second filed SH01 was registered on 27/03/2019
18 May 2015 SH01 Statement of capital following an allotment of shares on 15 May 2015
  • GBP 108,250
  • ANNOTATION Clarification a second filed SH01 was registered on 27/03/2019
21 Apr 2015 SH03 Purchase of own shares.
14 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re-contract 23/03/2015
30 Mar 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 108,250
  • ANNOTATION Clarification a second filed SH01 was registered on 27/03/2019
24 Mar 2015 SH03 Purchase of own shares.
13 Mar 2015 SH01 Statement of capital following an allotment of shares on 13 March 2015
  • GBP 108,250
  • ANNOTATION Clarification a second filed SH01 was registered on 27/03/2019
04 Mar 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Feb 2015 SH01 Statement of capital following an allotment of shares on 5 February 2015
  • GBP 108,250
  • ANNOTATION Clarification a second filed SH01 was registered on 27/03/2019
20 Jan 2015 SH01 Statement of capital following an allotment of shares on 20 January 2015
  • GBP 108,250
  • ANNOTATION Clarification a second filed SH01 was registered on 27/03/2019
24 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 108,250
20 Oct 2014 SH01 Statement of capital following an allotment of shares on 20 October 2014
  • GBP 107,500
  • ANNOTATION Clarification a second filed SH01 was registered on 27/03/2019
03 Sep 2014 SH01 Statement of capital following an allotment of shares on 3 September 2014
  • GBP 107,500
  • ANNOTATION Clarification a second filed SH01 was registered on 27/03/2019
02 Sep 2014 SH01 Statement of capital following an allotment of shares on 2 September 2014
  • GBP 107,500
  • ANNOTATION Clarification a second filed SH01 was registered on 27/03/2019
16 Aug 2014 AA Accounts for a medium company made up to 31 January 2014
12 Aug 2014 SH01 Statement of capital following an allotment of shares on 11 August 2014
  • GBP 107,500
12 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends 25/07/2014