PALL-EX INVESTMENTS LIMITED

Company number 11797199

Date	Type	Description	View / Download
01 Jul 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	(3 pages)
25 Apr 2022	AP01	Appointment of Mr Paul Robins as a director on 12 April 2022	(2 pages)
21 Apr 2022	TM01	Termination of appointment of Peter Robert Paxton as a director on 12 April 2022	(1 page)
25 Mar 2022	AA	Group of companies' accounts made up to 31 July 2021	(46 pages)
09 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Mar 2022	MA	Memorandum and Articles of Association	(55 pages)
12 May 2021	AP01	Appointment of Mr Robbie Evans as a director on 29 April 2021	(2 pages)
12 May 2021	CS01	Confirmation statement made on 12 May 2021 with updates	(14 pages)
08 Apr 2021	AA	Group of companies' accounts made up to 31 July 2020	(36 pages)
10 Mar 2021	AD01	Registered office address changed from Unit 8 Chichester Street Rochdale OL16 2AU England to Pall-Ex House Victoria Road Ellistown Coalville LE67 1FH on 10 March 2021	(1 page)
04 Feb 2021	TM01	Termination of appointment of Adrian Bradley as a director on 15 January 2021	(1 page)
06 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with updates	(10 pages)
14 Dec 2020	MR01	Registration of charge 117971990002, created on 4 December 2020	(19 pages)
05 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with updates	(12 pages)
22 Oct 2020	AA	Accounts for a dormant company made up to 31 July 2019	(2 pages) Download iXBRL
19 Oct 2020	AD01	Registered office address changed from Pall-Ex House Victoria Road Ellistown Coalville Leicestershire LE67 1FH England to Unit 8 Chichester Street Rochdale OL16 2AU on 19 October 2020	(1 page)
07 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ The authorised share capital be reduced from 2500 to 1800 15/07/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Sep 2020	MA	Memorandum and Articles of Association	(47 pages)
03 Sep 2020	MA	Memorandum and Articles of Association	(44 pages)
03 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Aug 2020	AP01	Appointment of Mr Mark Steel as a director on 19 August 2020	(2 pages)
19 Aug 2020	AP01	Appointment of Mr Barry Terence Byers as a director on 19 August 2020	(2 pages)
19 Aug 2020	AP01	Appointment of Mr Adrian Bradley as a director on 19 August 2020	(2 pages)
19 Aug 2020	AP01	Appointment of Mr Martin Rantle as a director on 1 February 2020	(2 pages)
07 Jul 2020	AA01	Previous accounting period shortened from 31 January 2020 to 31 July 2019	(1 page)