PALACE CAPITAL (HALIFAX) LIMITED

Company number 05122315

Date	Type	Description	View / Download
08 Aug 2019	AA	Accounts for a small company made up to 31 March 2019	(20 pages)
31 Jul 2019	AD01	Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 4th Floor 25 Bury Street St James's London SW1Y 6AL on 31 July 2019	(1 page)
31 Jul 2019	TM02	Termination of appointment of David Malcolm Kaye as a secretary on 19 July 2019	(1 page)
31 Jul 2019	PSC05	Change of details for Palace Capital Plc as a person with significant control on 19 July 2019	(2 pages)
31 Jul 2019	TM01	Termination of appointment of David Malcolm Kaye as a director on 19 July 2019	(1 page)
31 Jul 2019	AP01	Appointment of Mr Matthew Ian Simpson as a director on 19 July 2019	(2 pages)
31 Jul 2019	AP03	Appointment of Ms Nicola Jane Grinham as a secretary on 19 July 2019	(2 pages)
21 May 2019	CS01	Confirmation statement made on 10 May 2019 with updates	(4 pages)
09 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(20 pages)
23 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	(4 pages)
28 Dec 2017	AAMD	Amended full accounts made up to 31 March 2017	(20 pages)
08 Dec 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
12 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(7 pages)
16 Feb 2017	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD England to Lower Ground Floor One George Yard London EC3V 9DF on 16 February 2017	(1 page)
24 Jan 2017	CH01	Director's details changed for Mr Ronald Neil Sinclair on 23 January 2017	(2 pages)
04 Nov 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
06 Jul 2016	MR01	Registration of charge 051223150014, created on 6 July 2016	(44 pages)
05 Jul 2016	MA	Memorandum and Articles of Association	(36 pages)
05 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Jun 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 6,500,103	(7 pages)
08 Jun 2016	SH08	Change of share class name or designation	(2 pages)
08 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of shares 30/03/2016	(35 pages)
06 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 6,500,103	(3 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 11/03/2016	(3 pages)
14 Apr 2016	AA01	Previous accounting period extended from 31 January 2016 to 31 March 2016	(1 page)