PALL-EX INTERNATIONAL LIMITED

Company number 03998387

Date	Type	Description	View / Download
07 Nov 2019	SH19	Statement of capital on 7 November 2019 GBP 50,000	(5 pages)
07 Nov 2019	CAP-SS	Solvency Statement dated 06/11/19	(1 page)
07 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
09 Aug 2019	AA	Accounts for a small company made up to 31 July 2018	(16 pages)
29 Jul 2019	AA01	Current accounting period shortened from 30 July 2018 to 29 July 2018	(1 page)
25 Jun 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	(3 pages)
25 Jun 2019	TM01	Termination of appointment of Ruth Elizabeth Moor as a director on 16 June 2019	(1 page)
29 Apr 2019	AA01	Previous accounting period shortened from 31 July 2018 to 30 July 2018	(1 page)
05 Jun 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	(3 pages)
08 May 2018	AA	Accounts for a small company made up to 31 July 2017	(17 pages)
16 Feb 2018	MR01	Registration of charge 039983870006, created on 14 February 2018	(22 pages)
12 Feb 2018	MR04	Satisfaction of charge 5 in full	(2 pages)
26 Jun 2017	PSC01	Notification of Hilary Lorraine Devey as a person with significant control on 1 August 2016	(2 pages)
26 Jun 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(4 pages)
05 Jun 2017	MR04	Satisfaction of charge 4 in full	(1 page)
05 May 2017	AP01	Appointment of Mr Peter Paxton as a director on 2 May 2017	(2 pages)
05 May 2017	AP01	Appointment of Ms Ruth Elizabeth Moor as a director on 2 May 2017	(2 pages)
04 May 2017	AA	Accounts for a small company made up to 31 July 2016	(16 pages)
23 Apr 2017	TM01	Termination of appointment of Geoffrey Michael Gillo as a director on 18 April 2017	(1 page)
08 Jul 2016	TM01	Termination of appointment of Adrian Stephen Russell as a director on 15 June 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 50,001	(6 pages)
27 Jun 2016	TM01	Termination of appointment of Martin Patrick Field as a director on 22 May 2016	(1 page)
27 Jun 2016	TM02	Termination of appointment of Martin Patrick Field as a secretary on 22 May 2016	(1 page)
16 Jun 2016	AA	Full accounts made up to 31 July 2015	(20 pages)
22 Jul 2015	AP01	Appointment of Mr Geoffrey Michael Gillo as a director on 22 July 2015	(2 pages)