PALACE CAPITAL (LEEDS) LIMITED

Company number 06068651

Date	Type	Description	View / Download
28 Apr 2020	MR01	Registration of charge 060686510002, created on 22 April 2020	(101 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
27 Apr 2020	MA	Memorandum and Articles of Association	(7 pages)
22 Apr 2020	SH01	Statement of capital following an allotment of shares on 25 March 2020 GBP 10,652,638	(3 pages)
09 Aug 2019	AA	Full accounts made up to 31 March 2019	(20 pages)
31 Jul 2019	TM01	Termination of appointment of David Malcolm Kaye as a director 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	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	AP01	Appointment of Mr Matthew Ian Simpson as a director on 19 July 2019	(2 pages)
31 Jul 2019	TM02	Termination of appointment of David Malcolm Kaye as a secretary on 19 July 2019	(1 page)
31 Jul 2019	AP03	Appointment of Ms Nicola Jane Grinham as a secretary on 19 July 2019	(2 pages)
02 Jul 2019	MR04	Satisfaction of charge 060686510001 in full	(4 pages)
01 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with updates	(4 pages)
08 Oct 2018	AA	Full accounts made up to 31 March 2018	(20 pages)
02 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(4 pages)
08 Nov 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
07 Aug 2017	PSC05	Change of details for Palace Capital Plc as a person with significant control on 27 February 2017	(2 pages)
19 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
19 Jul 2017	PSC02	Notification of Palace Capital Plc as a person with significant control on 6 April 2016	(2 pages)
16 May 2017	CH03	Secretary's details changed for David Malcolm Kaye on 27 February 2017	(1 page)
15 May 2017	CH01	Director's details changed for Mr David Malcolm Kaye on 27 February 2017	(2 pages)
16 Feb 2017	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD 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)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(18 pages)
11 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 3,000,002	(7 pages)