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PALLETFORCE HOLDINGS LIMITED

Company number 09686165

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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	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	View PDF 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 - link opens in a new window - 33 pages (33 pages)
29 Oct 2015	AP01	Appointment of Michael Conroy as a director on 5 October 2015	View PDF Appointment of Michael Conroy as a director on 5 October 2015 - link opens in a new window - 3 pages (3 pages)
29 Oct 2015	AP01	Appointment of David Holland as a director on 5 October 2015	View PDF Appointment of David Holland as a director on 5 October 2015 - link opens in a new window - 3 pages (3 pages)
22 Oct 2015	AD01	Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom to Callister Way Centrum West Burton on Trent Staffordshire DE14 2SY on 22 October 2015	View PDF Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom to Callister Way Centrum West Burton on Trent Staffordshire DE14 2SY on 22 October 2015 - link opens in a new window - 2 pages (2 pages)
16 Oct 2015	AP01	Appointment of John Hamill as a director on 5 October 2015	View PDF Appointment of John Hamill as a director on 5 October 2015 - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	AP01	Appointment of Dean John Hughes as a director on 5 October 2015	View PDF Appointment of Dean John Hughes as a director on 5 October 2015 - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	AP01	Appointment of Simon Richard Pearson as a director on 5 October 2015	View PDF Appointment of Simon Richard Pearson as a director on 5 October 2015 - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	AP01	Appointment of Neil Andrew Carpenter as a director on 5 October 2015	View PDF Appointment of Neil Andrew Carpenter as a director on 5 October 2015 - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	AP01	Appointment of Chuang Hue Moh as a director on 5 October 2015	View PDF Appointment of Chuang Hue Moh as a director on 5 October 2015 - link opens in a new window - 3 pages (3 pages)
14 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-14 GBP .01	View PDF Incorporation Statement of capital on 2015-07-14 GBP .01 - link opens in a new window - 15 pages (15 pages)

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