PALACE CAPITAL PLC

Company number 05332938

Date	Type	Description	View / Download
19 Sep 2016	OC138	Reduction of iss capital and minute (oc)	(1 page)
22 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	(91 pages)
08 Jul 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Reduction in issued cap 06/07/2016 RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Jul 2016	MR01	Registration of charge 053329380005, created on 6 July 2016	(29 pages)
24 Jun 2016	SH01	Statement of capital following an allotment of shares on 14 June 2016 GBP 2,864,372.10	(5 pages)
19 Apr 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Mar 2016	MR01	Registration of charge 053329380003, created on 11 March 2016	(27 pages)
15 Mar 2016	MR01	Registration of charge 053329380004, created on 11 March 2016	(30 pages)
10 Feb 2016	AR01	Annual return made up to 14 January 2016 with bulk list of shareholders Statement of capital on 2016-02-10 GBP 2,862,467.1	(20 pages)
19 Aug 2015	CH01	Director's details changed for Mr Stanley Harold Davis on 12 August 2015	(2 pages)
30 Jul 2015	MR01	Registration of charge 053329380002, created on 29 July 2015	(24 pages)
01 Jul 2015	AP01	Appointment of Stephen John Silvester as a director on 1 July 2015	(2 pages)
30 Jun 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 2,862,467.10	(5 pages)
30 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
25 Jun 2015	MR01	Registration of charge 053329380001, created on 10 June 2015	(28 pages)
23 Jun 2015	AA	Group of companies' accounts made up to 31 March 2015	(69 pages)
10 Apr 2015	SH01	Statement of capital following an allotment of shares on 17 February 2015 GBP 2,306,911.50	(6 pages)
20 Jan 2015	AR01	Annual return made up to 14 January 2015 with bulk list of shareholders Statement of capital on 2015-01-20 GBP 2,291,911.5	(19 pages)
01 Dec 2014	MISC	Section 519	(1 page)
07 Oct 2014	AP01	Appointment of Mr Kim David Spencer Taylor-Smith as a director on 6 October 2014	(2 pages)
29 Sep 2014	TM01	Termination of appointment of Roger Benjamin Nagioff as a director on 24 September 2014	(1 page)
06 Sep 2014	SH01	Statement of capital following an allotment of shares on 27 August 2014 GBP 2,291,911.50	(5 pages)
06 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(51 pages)
06 Aug 2014	SH02	Statement of capital on 31 January 2014 GBP 1,528,437.90	(5 pages)