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PALACE CAPITAL PLC

Company number 05332938

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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)
25 Mar 2024 MR04 Satisfaction of charge 053329380007 in full
25 Mar 2024 MR04 Satisfaction of charge 053329380008 in full
04 Mar 2024 MR04 Satisfaction of charge 053329380004 in full
23 Feb 2024 AD03 Register(s) moved to registered inspection location Equiniti Limited Yeoman Way Worthing BN99 3HH
23 Feb 2024 AD02 Register inspection address has been changed to Equiniti Limited Yeoman Way Worthing BN99 3HH
31 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
18 Jan 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 10,000
  • ANNOTATION Clarification hmrc confirmation duty paid
18 Jan 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 45,000
18 Jan 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 58,763.3
  • ANNOTATION Clarification hmrc conirmation duty paid
18 Jan 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 80,263.3
  • ANNOTATION Clarification hmrc confirmation duty paid
18 Jan 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 97,363.3
  • ANNOTATION Clarification hmrc confirmation duty paid
18 Jan 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 102,663.3
18 Jan 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 110,163.3
18 Jan 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 115,363.3
  • ANNOTATION Clarification hmrc confirmation duty paid
18 Jan 2024 SH03 Purchase of own shares.
18 Jan 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 142,863.3
18 Jan 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 608,363.3
18 Jan 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 618,363.3
18 Jan 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 625,863.3
30 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company to make one or more market purchases to a maximum of 5634044 ordinary shares 04/12/2023
14 Dec 2023 MR04 Satisfaction of charge 053329380001 in full
14 Dec 2023 MR04 Satisfaction of charge 053329380003 in full
14 Dec 2023 MR04 Satisfaction of charge 053329380012 in full
08 Dec 2023 MR05 All of the property or undertaking has been released from charge 053329380001
08 Dec 2023 MR05 All of the property or undertaking has been released from charge 053329380003