PALL-EX INVESTMENTS LIMITED

Company number 11797199

Date	Type	Description	View / Download
07 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ The authorised share capital be reduced from 2500 to 1800 15/07/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Sep 2020	MA	Memorandum and Articles of Association	(47 pages)
03 Sep 2020	MA	Memorandum and Articles of Association	(44 pages)
03 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Aug 2020	AP01	Appointment of Mr Mark Steel as a director on 19 August 2020	(2 pages)
19 Aug 2020	AP01	Appointment of Mr Barry Terence Byers as a director on 19 August 2020	(2 pages)
19 Aug 2020	AP01	Appointment of Mr Adrian Bradley as a director on 19 August 2020	(2 pages)
19 Aug 2020	AP01	Appointment of Mr Martin Rantle as a director on 1 February 2020	(2 pages)
07 Jul 2020	AA01	Previous accounting period shortened from 31 January 2020 to 31 July 2019	(1 page)
05 Feb 2020	AP01	Appointment of Mr David Dunhill as a director on 24 January 2020	(2 pages)
31 Jan 2020	CS01	Confirmation statement made on 29 January 2020 with updates	(10 pages)
06 Dec 2019	AP01	Appointment of Mr Peter Paxton as a director on 12 November 2019	(2 pages)
04 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
03 Dec 2019	AD01	Registered office address changed from 28 Prescott Street Halifax West Yorkshire HX1 2LG England to Pall-Ex House Victoria Road Ellistown Coalville Leicestershire LE67 1FH on 3 December 2019	(1 page)
26 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-12	(3 pages)
21 Nov 2019	PSC08	Notification of a person with significant control statement	(2 pages)
21 Nov 2019	PSC07	Cessation of Craig Stevens as a person with significant control on 12 November 2019	(1 page)
21 Nov 2019	PSC07	Cessation of Margaret Larimore as a person with significant control on 12 November 2019	(1 page)
21 Nov 2019	PSC07	Cessation of David Fairbrother as a person with significant control on 12 November 2019	(1 page)
21 Nov 2019	AP01	Appointment of Mr Kevin Buchanan as a director on 12 November 2019	(2 pages)
21 Nov 2019	SH01	Statement of capital following an allotment of shares on 12 November 2019 GBP 569	(4 pages)
15 Nov 2019	MR01	Registration of charge 117971990001, created on 12 November 2019	(22 pages)
26 Jun 2019	CH01	Director's details changed for Mr David Fairbrother on 26 June 2019	(2 pages)
26 Jun 2019	PSC04	Change of details for Mr David Fairbrother as a person with significant control on 26 June 2019	(2 pages)
30 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-30 GBP 3	(35 pages)

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