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PALL-EX INVESTMENTS LIMITED

Company number 11797199

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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)
07 Mar 2024	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 46 pages (46 pages)
26 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
26 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 Feb 2024	CH01	Director's details changed for Mr Craig Stevens on 9 February 2024	View PDF Director's details changed for Mr Craig Stevens on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CH01	Director's details changed for Mrs Margaret Larimore on 9 February 2024	View PDF Director's details changed for Mrs Margaret Larimore on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CH01	Director's details changed for Mr Martin Halliday on 9 February 2024	View PDF Director's details changed for Mr Martin Halliday on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CH01	Director's details changed for Mr David Fairbrother on 9 February 2024	View PDF Director's details changed for Mr David Fairbrother on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CH01	Director's details changed for Mr Martin Rantle on 22 January 2024	View PDF Director's details changed for Mr Martin Rantle on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CH01	Director's details changed for Mr Paul Robins on 22 January 2024	View PDF Director's details changed for Mr Paul Robins on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CH01	Director's details changed for Mr David Dunhill on 22 January 2024	View PDF Director's details changed for Mr David Dunhill on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	CH01	Director's details changed for Mr Barry Terence Byers on 19 January 2024	View PDF Director's details changed for Mr Barry Terence Byers on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	CH01	Director's details changed for Mr Kevin Buchanan on 19 January 2024	View PDF Director's details changed for Mr Kevin Buchanan on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AP01	Appointment of Mr Martin Halliday as a director on 27 July 2023	View PDF Appointment of Mr Martin Halliday as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	TM01	Termination of appointment of Robbie Evans as a director on 24 May 2023	View PDF Termination of appointment of Robbie Evans as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	TM01	Termination of appointment of Mark Steel as a director on 29 June 2023	View PDF Termination of appointment of Mark Steel as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
10 Jul 2023	CS01	Confirmation statement made on 12 May 2023 with updates	View PDF Confirmation statement made on 12 May 2023 with updates - link opens in a new window - 16 pages (16 pages)
31 Mar 2023	AA	Group of companies' accounts made up to 31 July 2022	View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 47 pages (47 pages)
14 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
14 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 58 pages (58 pages)
11 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 July 2021 GBP 1,380	View PDF Statement of capital following an allotment of shares on 30 July 2021 GBP 1,380 - link opens in a new window - 5 pages (5 pages)
01 Jul 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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PALL-EX INVESTMENTS LIMITED

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