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PALIO (NO 10) LIMITED

Company number 07566807

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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)
07 Jul 2015 AP01 Appointment of Jamie Pritchard as a director on 30 June 2015
26 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 50,000
18 Dec 2014 SH19 Statement of capital on 18 December 2014
  • GBP 50,000
18 Dec 2014 CAP-SS Solvency Statement dated 04/12/14
18 Dec 2014 SH20 Statement by Directors
18 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 05/12/2014
06 Oct 2014 AA Full accounts made up to 31 December 2013
17 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 50,000
03 May 2013 AA Full accounts made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
18 Oct 2012 TM02 Termination of appointment of Roger Miller as a secretary
18 Oct 2012 AP03 Appointment of Maria Lewis as a secretary
24 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Aug 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 25/04/2012
19 Jul 2012 AD01 Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012
23 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
23 Mar 2012 CH01 Director's details changed for Mr Andrew Gilbert Charlesworth on 16 March 2012
19 Jan 2012 CH03 Secretary's details changed for Roger Miller on 12 January 2012
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 18 April 2011
  • GBP 50,001
  • ANNOTATION A second filed SH01 was registered on 08/08/2012
09 Nov 2011 CH01 Director's details changed for Mr Andrew Gilbert Charlesworth on 25 September 2011
13 Apr 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
12 Apr 2011 AP03 Appointment of Roger Miller as a secretary
12 Apr 2011 TM01 Termination of appointment of Loviting Limited as a director
12 Apr 2011 TM01 Termination of appointment of Serjeants' Inn Nominees Limited as a director
12 Apr 2011 TM01 Termination of appointment of Michael Seymour as a director