- Company Overview for PALIO (NO 10) LIMITED (07566807)
- Filing history for PALIO (NO 10) LIMITED (07566807)
- People for PALIO (NO 10) LIMITED (07566807)
- More for PALIO (NO 10) LIMITED (07566807)
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) |
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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
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18 Dec 2014 | SH19 |
Statement of capital on 18 December 2014
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18 Dec 2014 | CAP-SS | Solvency Statement dated 04/12/14 | |
18 Dec 2014 | SH20 | Statement by Directors | |
18 Dec 2014 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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 |