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PALLET LOOP LIMITED

Company number 11849072

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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)
15 Oct 2024 PSC05 Change of details for Scott Group Investments Limited as a person with significant control on 10 October 2024
14 Oct 2024 PSC07 Cessation of Sgil Loop Investments Limited as a person with significant control on 10 October 2024
05 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
13 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 16 August 2023
12 Sep 2024 CS01 Confirmation statement made on 16 August 2024 with updates
12 Sep 2024 PSC02 Notification of Scott Group Investments Limited as a person with significant control on 22 September 2022
12 Sep 2024 PSC07 Cessation of Lewis Enterprise Investments 2 Limited as a person with significant control on 22 September 2022
08 Dec 2023 TM01 Termination of appointment of Alan Neil Gibson as a director on 8 December 2023
08 Dec 2023 TM01 Termination of appointment of Norman Robert Scott as a director on 8 December 2023
08 Dec 2023 AP01 Appointment of Mr Alan Graham Milne as a director on 8 December 2023
08 Dec 2023 AP01 Appointment of Mr Scott Allan Grant as a director on 8 December 2023
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Sep 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 13/09/2024.
07 Mar 2023 TM01 Termination of appointment of Robert William Maclean as a director on 7 March 2023
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 Sep 2022 PSC02 Notification of Sgil Loop Investments Limited as a person with significant control on 22 September 2022
23 Sep 2022 PSC07 Cessation of Neviswave Limited as a person with significant control on 22 September 2022
16 Aug 2022 PSC02 Notification of Lewis Enterprise Investments 2 Limited as a person with significant control on 1 August 2022
16 Aug 2022 PSC07 Cessation of Lewis Enterprise Investments Limited as a person with significant control on 1 August 2022
16 Aug 2022 PSC07 Cessation of Scott Group Investments Limited as a person with significant control on 1 January 2022
16 Aug 2022 PSC02 Notification of Neviswave Limited as a person with significant control on 1 January 2022
16 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with updates
09 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
25 Oct 2021 CERTNM Company name changed jnrp enterprise co LIMITED\certificate issued on 25/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-25
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020