PALLETWAYS GROUP LIMITED

Company number 05175499

Date	Type	Description	View / Download
29 Mar 2019	AA	Full accounts made up to 30 June 2018	(25 pages)
17 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with no updates	(3 pages)
05 Mar 2018	AA	Full accounts made up to 30 June 2017	(27 pages)
10 Aug 2017	AP01	Appointment of Mr Richard Myatt as a director on 5 January 2017	(2 pages)
02 Aug 2017	CS01	Confirmation statement made on 9 July 2017 with no updates	(3 pages)
22 Feb 2017	AA	Group of companies' accounts made up to 31 May 2016	(70 pages)
09 Nov 2016	SH02	Sub-division of shares on 5 July 2016	(8 pages)
18 Oct 2016	TM01	Termination of appointment of Andrew David Finch Reynolds as a director on 18 October 2016	(1 page)
17 Oct 2016	AP01	Appointment of Mr Luis Zubialde as a director on 21 September 2016	(2 pages)
17 Oct 2016	AP01	Appointment of Mr Thomas Olsson as a director on 21 September 2016	(2 pages)
17 Oct 2016	TM01	Termination of appointment of William Alun Cathcart as a director on 21 September 2016	(1 page)
10 Aug 2016	MR04	Satisfaction of charge 1 in full	(1 page)
10 Aug 2016	MR04	Satisfaction of charge 4 in full	(1 page)
10 Aug 2016	MR04	Satisfaction of charge 2 in full	(1 page)
10 Aug 2016	MR04	Satisfaction of charge 3 in full	(1 page)
26 Jul 2016	SH08	Change of share class name or designation	(2 pages)
26 Jul 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 05/07/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
22 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(9 pages)
18 Jul 2016	TM02	Termination of appointment of Andrew David Finch Reynolds as a secretary on 5 July 2016	(1 page)
18 Jul 2016	TM01	Termination of appointment of Mark Peter Sargeant as a director on 5 July 2016	(1 page)
18 Jul 2016	TM01	Termination of appointment of Richard Daw as a director on 5 July 2016	(1 page)
18 Jul 2016	AA01	Current accounting period extended from 31 May 2017 to 30 June 2017	(1 page)
19 Dec 2015	AA	Group of companies' accounts made up to 31 May 2015	(49 pages)
27 Aug 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 12,392,113.53	(37 pages)