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PALL-EX LOGISTICS LIMITED

Company number 15588269

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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)
06 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
06 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Aug 2024	MR01	Registration of charge 155882690001, created on 1 August 2024	View PDF Registration of charge 155882690001, created on 1 August 2024 - link opens in a new window - 32 pages (32 pages)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 248,741	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 248,741 - link opens in a new window - 4 pages (4 pages)
12 Apr 2024	AP01	Appointment of Mr Colin Hawkins as a director on 12 April 2024	View PDF Appointment of Mr Colin Hawkins as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AP01	Appointment of Mr Barry Terence Byers as a director on 12 April 2024	View PDF Appointment of Mr Barry Terence Byers as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AP01	Appointment of Mr David Dunhill as a director on 12 April 2024	View PDF Appointment of Mr David Dunhill as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-23 GBP 100 - link opens in a new window - 12 pages (12 pages)

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