PALLET - TRACK LIMITED

Company number 04570275

Date	Type	Description	View / Download
18 Feb 2021	SH01	Statement of capital following an allotment of shares on 18 February 2021 GBP 96,250	(4 pages)
09 Feb 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
27 Nov 2020	SH01	Statement of capital following an allotment of shares on 27 November 2020 GBP 96,250	(4 pages)
13 Nov 2020	AA	Full accounts made up to 31 January 2020	(31 pages)
29 Oct 2020	CS01	Confirmation statement made on 24 October 2020 with updates	(14 pages)
28 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with updates	(14 pages)
27 Oct 2020	SH01	Statement of capital following an allotment of shares on 27 October 2020 GBP 96,000	(4 pages)
09 Sep 2020	AP01	Appointment of Mrs Caroline Inez Green as a director on 7 September 2020	(2 pages)
07 Sep 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received, the appropriate duty has been paid on this re-purchase	(3 pages)
25 Aug 2020	SH06	Cancellation of shares. Statement of capital on 17 July 2020 GBP 95,750	(6 pages)
25 Aug 2020	SH03	Purchase of own shares.	(3 pages)
15 Aug 2020	SH06	Cancellation of shares. Statement of capital on 14 July 2020 GBP 96,000	(6 pages)
23 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Proposed contract/purchase by the company 16/07/2020	(1 page)
23 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Contract proposed/purchase by the company 09/07/2020	(1 page)
17 Apr 2020	AP01	Appointment of Mr Andrew Spencer as a director on 1 April 2020	(2 pages)
07 Apr 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 045702750005	(1 page)
01 Apr 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 2	(2 pages)
27 Jan 2020	SH06	Cancellation of shares. Statement of capital on 16 January 2020 GBP 96,250	(6 pages)
27 Jan 2020	SH03	Purchase of own shares.	(3 pages)
07 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-contract proposed for purchase of shares 23/12/2019	(1 page)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 23 December 2019 GBP 96,500	(5 pages)
08 Nov 2019	SH01	Statement of capital following an allotment of shares on 8 November 2019 GBP 96,250	(5 pages)
29 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with updates	(11 pages)
11 Oct 2019	SH06	Cancellation of shares. Statement of capital on 18 July 2019 GBP 96,000.00	(6 pages)
11 Oct 2019	SH03	Purchase of own shares.	(3 pages)