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Pall-Ex Europe Limited

Documents

Total Documents20
Total Pages98

Filing History

17 January 2024Appointment of Dr Danor Ionescu as a director on 23 November 2023
17 January 2024Appointment of Mr Nicolas Emmanuel Louis Ravier as a director on 23 November 2023
11 December 2023Appointment of Mr Sergi Tomás Blázquez as a director on 23 November 2023
9 November 2023Change of share class name or designation
9 November 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
9 November 2023Memorandum and Articles of Association
8 November 2023Particulars of variation of rights attached to shares
2 November 2023Statement of capital following an allotment of shares on 15 October 2023
  • GBP 100
21 July 2023Confirmation statement made on 3 July 2023 with no updates
21 July 2023Termination of appointment of Mark Steel as a director on 29 June 2023
31 March 2023Accounts for a small company made up to 31 July 2022
29 March 2023Appointment of Mr Giovanni Pallastrelli as a director on 23 February 2023
31 August 2022Confirmation statement made on 3 July 2022 with no updates
21 April 2022Termination of appointment of Peter Robert Paxton as a director on 12 April 2022
21 April 2022Appointment of Mr Paul Robins as a director on 12 April 2022
25 March 2022Accounts for a small company made up to 31 July 2021
11 August 2021Confirmation statement made on 3 July 2021 with no updates
14 December 2020Registration of charge 127180940001, created on 4 December 2020
23 October 2020Appointment of Mr David Dunhill as a director on 22 October 2020
4 July 2020Incorporation
Statement of capital on 2020-07-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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