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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)
05 Feb 2020	AP01	Appointment of Mr David Dunhill as a director on 24 January 2020	View PDF Appointment of Mr David Dunhill as a director on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	CS01	Confirmation statement made on 29 January 2020 with updates	View PDF Confirmation statement made on 29 January 2020 with updates - link opens in a new window - 10 pages (10 pages)
06 Dec 2019	AP01	Appointment of Mr Peter Paxton as a director on 12 November 2019	View PDF Appointment of Mr Peter Paxton as a director on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
03 Dec 2019	AD01	Registered office address changed from 28 Prescott Street Halifax West Yorkshire HX1 2LG England to Pall-Ex House Victoria Road Ellistown Coalville Leicestershire LE67 1FH on 3 December 2019	View PDF Registered office address changed from 28 Prescott Street Halifax West Yorkshire HX1 2LG England to Pall-Ex House Victoria Road Ellistown Coalville Leicestershire LE67 1FH on 3 December 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-12 - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	PSC07	Cessation of Craig Stevens as a person with significant control on 12 November 2019	View PDF Cessation of Craig Stevens as a person with significant control on 12 November 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2019	PSC07	Cessation of Margaret Larimore as a person with significant control on 12 November 2019	View PDF Cessation of Margaret Larimore as a person with significant control on 12 November 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2019	PSC07	Cessation of David Fairbrother as a person with significant control on 12 November 2019	View PDF Cessation of David Fairbrother as a person with significant control on 12 November 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2019	AP01	Appointment of Mr Kevin Buchanan as a director on 12 November 2019	View PDF Appointment of Mr Kevin Buchanan as a director on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	SH01	Statement of capital following an allotment of shares on 12 November 2019 GBP 569	View PDF Statement of capital following an allotment of shares on 12 November 2019 GBP 569 - link opens in a new window - 4 pages (4 pages)
15 Nov 2019	MR01	Registration of charge 117971990001, created on 12 November 2019	View PDF Registration of charge 117971990001, created on 12 November 2019 - link opens in a new window - 22 pages (22 pages)
26 Jun 2019	CH01	Director's details changed for Mr David Fairbrother on 26 June 2019	View PDF Director's details changed for Mr David Fairbrother on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	PSC04	Change of details for Mr David Fairbrother as a person with significant control on 26 June 2019	View PDF Change of details for Mr David Fairbrother as a person with significant control on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-30 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-30 GBP 3 - link opens in a new window - 35 pages (35 pages)

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