THE PALLET NETWORK GROUP LIMITED

Company number 09916780

Date	Type	Description	View / Download
15 Jun 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
29 Mar 2016	MR01	Registration of charge 099167800002, created on 24 March 2016	(23 pages)
13 Feb 2016	SH01	Statement of capital following an allotment of shares on 26 January 2016 GBP 400,000	(4 pages)
11 Feb 2016	SH08	Change of share class name or designation	(2 pages)
11 Feb 2016	SH08	Change of share class name or designation	(2 pages)
09 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(53 pages)
29 Jan 2016	SH01	Statement of capital following an allotment of shares on 26 January 2016 GBP 400,000	(3 pages)
29 Jan 2016	AP01	Appointment of Robert Schofield as a director on 26 January 2016	(2 pages)
29 Jan 2016	AP01	Appointment of John Charles Green as a director on 26 January 2016	(2 pages)
29 Jan 2016	MR01	Registration of charge 099167800001, created on 26 January 2016	(61 pages)
16 Dec 2015	AP01	Appointment of Mark Ivor Kendall as a director on 15 December 2015	(2 pages)
16 Dec 2015	AP01	Appointment of Mark Peter Duggan as a director on 15 December 2015	(2 pages)
16 Dec 2015	AP01	Appointment of Paul Robinson as a director on 15 December 2015	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Castlegate Directors Limited as a director on 15 December 2015	(1 page)
16 Dec 2015	TM01	Termination of appointment of Dominique Christiane Tai as a director on 15 December 2015	(1 page)
16 Dec 2015	AD01	Registered office address changed from Browne Jacobson Llp Victoria Square House Victoria Square Birmingham B2 4BU United Kingdom to Prologis Park Midpoint Midpoint Way Minworth Sutton Coldfield West Midlands B76 9EH on 16 December 2015	(1 page)
15 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-15 GBP 1	(20 pages)