Companies House does not verify the accuracy of the information filed

Advanced company search

THE PALLET NETWORK GROUP LIMITED

Company number 09916780

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 53 pages (53 pages)
29 Jan 2016	SH01	Statement of capital following an allotment of shares on 26 January 2016 GBP 400,000	View PDF Statement of capital following an allotment of shares on 26 January 2016 GBP 400,000 - link opens in a new window - 3 pages (3 pages)
29 Jan 2016	AP01	Appointment of Robert Schofield as a director on 26 January 2016	View PDF Appointment of Robert Schofield as a director on 26 January 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	AP01	Appointment of John Charles Green as a director on 26 January 2016	View PDF Appointment of John Charles Green as a director on 26 January 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	MR01	Registration of charge 099167800001, created on 26 January 2016	View PDF Registration of charge 099167800001, created on 26 January 2016 - link opens in a new window - 61 pages (61 pages)
16 Dec 2015	AP01	Appointment of Mark Ivor Kendall as a director on 15 December 2015	View PDF Appointment of Mark Ivor Kendall as a director on 15 December 2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	AP01	Appointment of Mark Peter Duggan as a director on 15 December 2015	View PDF Appointment of Mark Peter Duggan as a director on 15 December 2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	AP01	Appointment of Paul Robinson as a director on 15 December 2015	View PDF Appointment of Paul Robinson as a director on 15 December 2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	TM01	Termination of appointment of Castlegate Directors Limited as a director on 15 December 2015	View PDF Termination of appointment of Castlegate Directors Limited as a director on 15 December 2015 - link opens in a new window - 1 page (1 page)
16 Dec 2015	TM01	Termination of appointment of Dominique Christiane Tai as a director on 15 December 2015	View PDF Termination of appointment of Dominique Christiane Tai as a director on 15 December 2015 - link opens in a new window - 1 page (1 page)
16 Dec 2015	AD01	Registered office address changed from Browne Jacobson Llp Victoria Square House Victoria Square Birmingham B2 4BU United Kingdom to Prologis Park Midpoint Midpoint Way Minworth Sutton Coldfield West Midlands B76 9EH on 16 December 2015	View PDF Registered office address changed from Browne Jacobson Llp Victoria Square House Victoria Square Birmingham B2 4BU United Kingdom to Prologis Park Midpoint Midpoint Way Minworth Sutton Coldfield West Midlands B76 9EH on 16 December 2015 - link opens in a new window - 1 page (1 page)
15 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-15 GBP 1	View PDF Incorporation Statement of capital on 2015-12-15 GBP 1 - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?