PALLETFORCE HOLDINGS LIMITED

Company number 09686165

Date	Type	Description	View / Download
11 Sep 2019	AA	Group of companies' accounts made up to 30 September 2018	(36 pages)
04 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Sep 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	(3 pages)
10 May 2019	AP03	Appointment of Mr Mark Davis as a secretary on 1 May 2019	(2 pages)
09 May 2019	AP01	Appointment of Mr Steve John Back as a director on 1 May 2019	(2 pages)
09 May 2019	TM01	Termination of appointment of Neil Andrew Carpenter as a director on 1 May 2019	(1 page)
09 Nov 2018	PSC04	Change of details for Mr Heath Brian Heath as a person with significant control on 6 April 2016	(2 pages)
27 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	(5 pages)
04 Jul 2018	AA	Group of companies' accounts made up to 30 September 2017	(35 pages)
01 Dec 2017	AP01	Appointment of Mr Mark William Tapper as a director on 20 November 2017	(2 pages)
27 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with updates	(5 pages)
28 Apr 2017	AA	Group of companies' accounts made up to 30 September 2016	(35 pages)
28 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-28	(3 pages)
27 Mar 2017	TM01	Termination of appointment of John Hamill as a director on 21 March 2017	(1 page)
12 Dec 2016	AA01	Previous accounting period extended from 31 July 2016 to 30 September 2016	(1 page)
11 Oct 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2016 GBP 272,000.19	(10 pages)
30 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 272,000.1905 ANNOTATION Clarification a second filed SH01 was registered on 11/10/2016	(5 pages)
21 Sep 2016	MISC	RP04 CS01 second filed CS01 13/07/2016 amended shareholder information	(5 pages)
03 Aug 2016	SH01	Statement of capital following an allotment of shares on 2 June 2016 GBP 257,566.1905	(4 pages)
01 Aug 2016	CS01	Confirmation statement made on 13 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 21/09/2016.	(9 pages)
16 Nov 2015	SH01	Statement of capital following an allotment of shares on 23 October 2015 GBP 257,018.6905	(4 pages)
16 Nov 2015	SH08	Change of share class name or designation	(2 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
03 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 100 ord shares 0.01P 05/10/2015	(33 pages)