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PALLET 2 PACKAGING LIMITED

Company number SC588553

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Company Results (links open in a new window)
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)
17 Mar 2021	SH01	Statement of capital following an allotment of shares on 5 March 2021 GBP 667	View PDF Statement of capital following an allotment of shares on 5 March 2021 GBP 667 - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AP01	Appointment of Mr Robert William Maclean as a director on 5 March 2021	View PDF Appointment of Mr Robert William Maclean as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 Mar 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
07 Mar 2019	CS01	Confirmation statement made on 12 February 2019 with updates	View PDF Confirmation statement made on 12 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2019	AA01	Previous accounting period shortened from 28 February 2019 to 31 December 2018	View PDF Previous accounting period shortened from 28 February 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
05 Jun 2018	PSC01	Notification of Jonathan Lawlor as a person with significant control on 5 June 2018	View PDF Notification of Jonathan Lawlor as a person with significant control on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	PSC01	Notification of John Scott as a person with significant control on 5 June 2018	View PDF Notification of John Scott as a person with significant control on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	PSC07	Cessation of Norman Robert Scott as a person with significant control on 5 June 2018	View PDF Cessation of Norman Robert Scott as a person with significant control on 5 June 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	AP01	Appointment of Ms Natalie Louise Lawlor as a director on 23 April 2018	View PDF Appointment of Ms Natalie Louise Lawlor as a director on 23 April 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ 1 ordinary share of £1 held by norman scott be converted into 1 a ordinary share //the company creates one new class of shares being b ordinary shares 23/04/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ 1 ordinary share of £1 held by norman scott be converted into 1 a ordinary share //the company creates one new class of shares being b ordinary shares 23/04/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
30 Apr 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	SH01	Statement of capital following an allotment of shares on 23 April 2018 GBP 600	View PDF Statement of capital following an allotment of shares on 23 April 2018 GBP 600 - link opens in a new window - 8 pages (8 pages)
26 Apr 2018	AP01	Appointment of Mr Jonathan Lawlor as a director on 23 April 2018	View PDF Appointment of Mr Jonathan Lawlor as a director on 23 April 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-06 - link opens in a new window - 3 pages (3 pages)
13 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-13 GBP 1	View PDF Incorporation Statement of capital on 2018-02-13 GBP 1 - link opens in a new window - 24 pages (24 pages)

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