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PALIO (NO 14) LIMITED

Company number 07813219

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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)
23 Jan 2019 TM02 Termination of appointment of Philip Naylor as a secretary on 18 January 2019
18 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
06 Aug 2018 AA Full accounts made up to 31 December 2017
13 Apr 2018 CH01 Director's details changed for Mr David Michael Hardy on 26 January 2018
19 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
10 Aug 2017 AA Full accounts made up to 31 December 2016
17 Jun 2017 AP01 Appointment of Mr David Michael Hardy as a director on 19 May 2017
02 Jun 2017 TM01 Termination of appointment of Andrew Gilbert Charlesworth as a director on 19 May 2017
19 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
30 Oct 2015 AA Full accounts made up to 31 December 2014
20 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 50,001
03 Oct 2015 TM02 Termination of appointment of Maria Lewis as a secretary on 4 September 2015
03 Oct 2015 AP03 Appointment of Philip Naylor as a secretary on 4 September 2015
07 Jul 2015 AP01 Appointment of Jamie Pritchard as a director on 30 June 2015
07 Jul 2015 TM01 Termination of appointment of David Bruce Marshall as a director on 30 June 2015
18 Dec 2014 SH19 Statement of capital on 18 December 2014
  • GBP 50,001
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
20 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 50,001
06 Oct 2014 AA Full accounts made up to 31 December 2013
05 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 50,001
30 May 2013 AA Full accounts made up to 31 December 2012
07 Nov 2012 SH01 Statement of capital following an allotment of shares on 26 January 2012
  • GBP 50,001.00