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PAL GROUP LIMITED

Company number 08799126

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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)
06 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
11 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
07 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2,800,000
08 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
25 Feb 2015 CERTNM Company name changed pal group (2014) LIMITED\certificate issued on 25/02/15
  • RES15 ‐ Change company name resolution on 2015-02-17
25 Feb 2015 CONNOT Change of name notice
07 Jan 2015 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2,800,000
19 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2014 MR01 Registration of charge 087991260001
21 May 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
17 Feb 2014 CERTNM Company name changed pal newco LIMITED\certificate issued on 17/02/14
  • RES15 ‐ Change company name resolution on 2014-02-05
17 Feb 2014 CONNOT Change of name notice
15 Jan 2014 SH01 Statement of capital following an allotment of shares on 11 December 2013
  • GBP 2,800,000.00
05 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ 11/12/2013
18 Dec 2013 AP01 Appointment of Russell Ivor Garrington as a director
18 Dec 2013 AP01 Appointment of Mr Peter Nicholas Jeremy Walton as a director
02 Dec 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)