THE PALLET NETWORK GROUP LIMITED

Company number 09916780

Date	Type	Description	View / Download
23 Mar 2020	TM01	Termination of appointment of Rupert Nichols as a director on 16 March 2020	(1 page)
16 Mar 2020	AP01	Appointment of Mr Michael Jordan Branigan as a director on 16 March 2020	(2 pages)
16 Mar 2020	AP01	Appointment of Mr Brian Corrway as a director on 16 March 2020	(2 pages)
04 Mar 2020	AA	Full accounts made up to 30 November 2018	(19 pages)
08 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 14/12/2018	(7 pages)
24 Dec 2019	TM01	Termination of appointment of Sebastien Robert Desreumaux as a director on 16 December 2019	(1 page)
23 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	(3 pages)
10 Dec 2019	MR01	Registration of charge 099167800004, created on 6 December 2019	(88 pages)
28 Nov 2019	AA01	Previous accounting period shortened from 30 November 2018 to 29 November 2018	(1 page)
20 Sep 2019	AP01	Appointment of Mr Sebastien Robert Desreumaux as a director on 20 September 2019	(2 pages)
27 Aug 2019	TM01	Termination of appointment of Alexander Laffey as a director on 22 August 2019	(1 page)
01 May 2019	PSC07	Cessation of Esll Group Limited as a person with significant control on 29 June 2018	(1 page)
01 May 2019	PSC02	Notification of Greenwhitestar Acquisitions Limited as a person with significant control on 29 June 2018	(2 pages)
01 May 2019	PSC07	Cessation of Esll Group Limited as a person with significant control on 29 June 2018	(1 page)
13 Apr 2019	TM01	Termination of appointment of Damien Harte as a director on 31 March 2019	(1 page)
24 Dec 2018	CS01	14/12/18 Statement of Capital gbp 426316 ANNOTATION Clarification a second filed CS01 (Statment of capital and Shareholder Information) was registered on 08/01/2020.	(6 pages)
24 Dec 2018	PSC02	Notification of Esll Group Limited as a person with significant control on 29 June 2018	(1 page)
20 Dec 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Dec 2018	SH08	Change of share class name or designation	(2 pages)
20 Dec 2018	SH02	Sub-division of shares on 28 November 2018	(6 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 28/11/2018 RES12 ‐ Resolution of varying share rights or name	(2 pages)
23 Aug 2018	AA01	Current accounting period shortened from 31 March 2019 to 30 November 2018	(1 page)
15 Aug 2018	MR01	Registration of charge 099167800003, created on 14 August 2018	(28 pages)
02 Aug 2018	MR04	Satisfaction of charge 099167800002 in full	(1 page)
02 Aug 2018	MR04	Satisfaction of charge 099167800001 in full	(1 page)