PALLITE GROUP LTD

Follow this company
No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Order Analysis - £10
Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-07-15 with updates

View Document

13/06/2513 June 2025 Termination of appointment of Paul David Etty as a director on 2025-06-04

View Document

03/06/253 June 2025 Statement of capital following an allotment of shares on 2025-05-31

View Document

16/05/2516 May 2025 Statement of capital following an allotment of shares on 2025-02-28

View Document

27/02/2527 February 2025 Certificate of change of name

View Document

24/01/2524 January 2025 Statement of capital following an allotment of shares on 2025-01-13

View Document

15/11/2415 November 2024 Withdrawal of a person with significant control statement on 2024-11-15

View Document

15/11/2415 November 2024 Notification of Andrew Coventon Phillips as a person with significant control on 2024-07-31

View Document

20/09/2420 September 2024 Accounts for a small company made up to 2023-12-31

View Document

07/08/247 August 2024 Statement of capital following an allotment of shares on 2024-07-31

View Document

31/07/2431 July 2024 Second filing of a statement of capital following an allotment of shares on 2024-07-17

View Document

19/07/2419 July 2024 Statement of capital following an allotment of shares on 2024-07-17

View Document

19/07/2419 July 2024 Confirmation statement made on 2024-07-15 with updates

View Document

18/06/2418 June 2024 Statement of capital following an allotment of shares on 2024-04-03

View Document

03/04/243 April 2024 Statement of capital following an allotment of shares on 2024-03-31

View Document

17/01/2417 January 2024 Statement of capital following an allotment of shares on 2023-12-31

View Document

31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

View Accounts

14/12/2314 December 2023 Accounts for a small company made up to 2022-12-31

View Document

13/12/2313 December 2023 Resolutions

View Document

13/12/2313 December 2023 Memorandum and Articles of Association

View Document

13/12/2313 December 2023 Resolutions

View Document

13/12/2313 December 2023 Resolutions

View Document

21/07/2321 July 2023 Confirmation statement made on 2023-07-15 with updates

View Document

04/05/234 May 2023 Termination of appointment of Stewart Ross Jones as a director on 2023-04-30

View Document

26/04/2326 April 2023 Termination of appointment of Iain Mcphee Hulmes as a director on 2023-04-16

View Document

31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

View Accounts

04/10/224 October 2022 Change of share class name or designation

View Document

08/04/228 April 2022 Termination of appointment of Sebastian Waldburg as a director on 2022-03-29

View Document

31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

View Accounts

12/10/2112 October 2021 Satisfaction of charge 1 in full

View Document

16/07/2116 July 2021 Confirmation statement made on 2021-07-15 with updates

View Document

21/06/2121 June 2021 Statement of capital following an allotment of shares on 2021-06-11

View Document

18/06/2118 June 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20

View Document

10/05/2110 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 066461630002

View Document

11/02/2111 February 2021 DISAPPLICATION OF PRE-EMPTION RIGHTS

View Document

11/02/2111 February 2021 23/12/20 STATEMENT OF CAPITAL GBP 5111865.40

View Document

13/01/2113 January 2021 DIRECTOR APPOINTED MR PAUL DAVID ETTY

View Document

31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

View Accounts

02/12/202 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

View Document

17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES

View Document

11/03/2011 March 2020 DIRECTOR APPOINTED MR ROBERT GRAHAM AUDAS

View Document

11/03/2011 March 2020 DIRECTOR APPOINTED MR JONATHAN PETER GRAVES

View Document

04/03/204 March 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SWAN

View Document

31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

View Accounts

02/12/192 December 2019 APPOINTMENT TERMINATED, DIRECTOR PATRICK MULHALL

View Document

04/11/194 November 2019 14/10/19 STATEMENT OF CAPITAL GBP 4464990.6

View Document

04/11/194 November 2019 ADOPT ARTICLES 10/10/2019

View Document

30/09/1930 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

View Document

22/08/1922 August 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES

View Document

27/06/1927 June 2019 APPOINTMENT TERMINATED, DIRECTOR SUSTAINABLE TECHNOLOGY INVESTORS LIMITED

View Document

27/06/1927 June 2019 DIRECTOR APPOINTED MR IAIN MCPHEE HULMES

View Document

27/06/1927 June 2019 DIRECTOR APPOINTED MR SEBASTIAN WALDBURG

View Document

12/04/1912 April 2019 21/02/19 STATEMENT OF CAPITAL GBP 3866845.6

View Document

23/10/1823 October 2018 06/07/18 STATEMENT OF CAPITAL GBP 3666845.60

View Document

26/09/1826 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

View Document

04/09/184 September 2018 29/06/18 STATEMENT OF CAPITAL GBP 2664979.50

View Document

18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES

View Document

07/03/187 March 2018 16/01/18 STATEMENT OF CAPITAL GBP 2599974.00

View Document

31/10/1731 October 2017 30/09/17 STATEMENT OF CAPITAL GBP 1414274.80

View Document

14/09/1714 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

View Document

08/08/178 August 2017 05/04/17 STATEMENT OF CAPITAL GBP 867518.20

View Document

27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES

View Document

21/06/1721 June 2017 DIRECTOR APPOINTED MR NICHOLAS ALISTAIR SWAN

View Document

21/06/1721 June 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES

View Document

21/06/1721 June 2017 DIRECTOR APPOINTED MR ANDREW COVENTON PHILLIPS

View Document

13/04/1713 April 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID FITCHETT

View Document

13/04/1713 April 2017 APPOINTMENT TERMINATED, DIRECTOR FRANCIS HAYES

View Document

10/02/1710 February 2017 05/10/16 STATEMENT OF CAPITAL GBP 56617.70

View Document

09/10/169 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

View Document

21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

View Document

13/06/1613 June 2016 05/04/16 STATEMENT OF CAPITAL GBP 48812.50

View Document

29/03/1629 March 2016 APPOINTMENT TERMINATED, SECRETARY DAVID FITCHETT

View Document

19/01/1619 January 2016 14/12/15 STATEMENT OF CAPITAL GBP 45822.70

View Document

22/12/1522 December 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD DARLOW

View Document

22/12/1522 December 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT POOLE

View Document

22/12/1522 December 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE

View Document

13/10/1513 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

View Document

31/07/1531 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

View Document

08/05/158 May 2015 04/03/15 STATEMENT OF CAPITAL GBP 28222.20

View Document

24/03/1524 March 2015 DIRECTOR APPOINTED MR DAVID ROBERT ROSE

View Document

29/01/1529 January 2015 ADOPT ARTICLES 27/11/2014

View Document

03/12/143 December 2014 DIRECTOR APPOINTED MR RICHARD CHARLES DARLOW

View Document

03/12/143 December 2014 DIRECTOR APPOINTED MR PATRICK BERNARD MULHALL

View Document

06/08/146 August 2014 Annual return made up to 15 July 2014 with full list of shareholders

View Document

06/08/146 August 2014 Annual accounts small company total exemption made up to 31 December 2013

View Document

29/05/1429 May 2014 COMPANY NAME CHANGED THE PAPER PALLET COMPANY LIMITED CERTIFICATE ISSUED ON 29/05/14

View Document

12/03/1412 March 2014 CORPORATE DIRECTOR APPOINTED SUSTAINABLE TECHNOLOGY INVESTORS LIMITED

View Document

12/03/1412 March 2014 DIRECTOR APPOINTED MR STEWART ROSS JONES

View Document

10/03/1410 March 2014 20/12/13 STATEMENT OF CAPITAL GBP 20495

View Document

10/03/1410 March 2014 SUB-DIVISION 20/12/13

View Document

10/03/1410 March 2014 PREVEXT FROM 31/07/2013 TO 31/12/2013

View Document

05/08/135 August 2013 Annual return made up to 15 July 2013 with full list of shareholders

View Document

19/04/1319 April 2013 Annual accounts small company total exemption made up to 31 July 2012

View Document

27/11/1227 November 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRY

View Document

10/08/1210 August 2012 Annual return made up to 15 July 2012 with full list of shareholders

View Document

19/07/1219 July 2012 DIRECTOR APPOINTED MR ROBERT DAVID POOLE

View Document

23/04/1223 April 2012 Annual accounts small company total exemption made up to 31 July 2011

View Document

28/11/1128 November 2011 DIRECTOR APPOINTED MR DAVID JOHN FITCHETT

View Document

28/11/1128 November 2011 REGISTERED OFFICE CHANGED ON 28/11/2011 FROM, STOKE PARK HOUSE STOKE PARK AVENUE, FARNHAM ROYAL, BUCKINGHAMSHIRE, SL2 3BJ, UNITED KINGDOM

View Document

21/10/1121 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

View Document

18/10/1118 October 2011 03/08/11 STATEMENT OF CAPITAL GBP 7000

View Document

30/08/1130 August 2011 Annual return made up to 15 July 2011 with full list of shareholders

View Document

26/04/1126 April 2011 Annual accounts small company total exemption made up to 31 July 2010

View Document

27/02/1127 February 2011 24/09/10 STATEMENT OF CAPITAL GBP 4000

View Document

27/02/1127 February 2011 22/11/10 STATEMENT OF CAPITAL GBP 7000

View Document

16/12/1016 December 2010 DIRECTOR APPOINTED MR STEPHEN ROBERT CHARLES DAVIES

View Document

10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLARENCE FRY / 01/10/2009

View Document

10/08/1010 August 2010 Annual return made up to 15 July 2010 with full list of shareholders

View Document

10/08/1010 August 2010 APPOINTMENT TERMINATED, SECRETARY CHRISTINE CREASY

View Document

12/07/1012 July 2010 SECRETARY APPOINTED MR DAVID JOHN FITCHETT

View Document

14/06/1014 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

View Document

21/08/0921 August 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

View Document

13/05/0913 May 2009 SECRETARY APPOINTED CHRISTINE ANNE CREASY

View Document

15/07/0815 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company