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PALLETFORCE LIMITED

Company number 04088035

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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 Feb 2019 AP01 Appointment of Mr Steve Back as a director on 2 February 2019
05 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
03 Jul 2018 AA Full accounts made up to 30 September 2017
21 May 2018 TM01 Termination of appointment of Hargrave Farming Limited as a director on 18 May 2018
01 Dec 2017 AP01 Appointment of Mr Mark Jeremy Tabor as a director on 1 December 2017
27 Nov 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
20 Jul 2017 AP01 Appointment of Mr David Ian Breeze as a director on 19 July 2017
28 Apr 2017 AA Full accounts made up to 30 September 2016
03 Mar 2017 AP01 Appointment of Mr Mark William Tapper as a director on 28 February 2017
03 Mar 2017 TM01 Termination of appointment of John Hamill as a director on 28 February 2017
14 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
22 Aug 2016 AP02 Appointment of Hargrave Farming Limited as a director on 1 January 2016
10 Jun 2016 AA Full accounts made up to 6 October 2015
08 Feb 2016 AA01 Previous accounting period extended from 31 August 2015 to 30 September 2015
23 Oct 2015 SH08 Change of share class name or designation
16 Oct 2015 AP01 Appointment of Mr Heath Brian Zarin as a director on 5 October 2015
15 Oct 2015 MR01 Registration of charge 040880350003, created on 14 October 2015
14 Oct 2015 AP01 Appointment of Mr Chuang Hue Moh as a director on 5 October 2015
14 Oct 2015 AP01 Appointment of Mr Simon Richard Pearson as a director on 5 October 2015
13 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designate shares 05/10/2015
13 Oct 2015 MAR Re-registration of Memorandum and Articles
13 Oct 2015 CERT10 Certificate of re-registration from Public Limited Company to Private
13 Oct 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Oct 2015 RR02 Re-registration from a public company to a private limited company
09 Oct 2015 OC Scheme of arrangement