PALACE CAPITAL (PROPERTIES) LIMITED

Company number 07866050

Date	Type	Description	View / Download
24 Jan 2022	MR01	Registration of charge 078660500009, created on 14 January 2022	(33 pages)
16 Dec 2021	AP03	Appointment of Mr Philip Higgins as a secretary on 15 December 2021	(2 pages)
16 Dec 2021	TM02	Termination of appointment of Nicola Jane Grinham as a secretary on 15 December 2021	(1 page)
13 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	(3 pages)
10 Nov 2021	TM01	Termination of appointment of Stephen John Silvester as a director on 29 October 2021	(1 page)
12 Oct 2021	AA	Full accounts made up to 31 March 2021	(22 pages)
05 Oct 2021	TM01	Termination of appointment of Stanley Harold Davis as a director on 24 September 2021	(1 page)
14 Jun 2021	CH01	Director's details changed for Mr Stephen John Silvester on 1 June 2021	(2 pages)
08 Feb 2021	CS01	Confirmation statement made on 30 November 2020 with updates	(4 pages)
15 Dec 2020	AA	Full accounts made up to 31 March 2020	(22 pages)
22 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 19,842,610	(3 pages)
11 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
09 Aug 2019	AA	Full accounts made up to 31 March 2019	(21 pages)
09 Aug 2019	MR01	Registration of charge 078660500008, created on 6 August 2019	(59 pages)
01 Aug 2019	TM02	Termination of appointment of Davd 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)
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	PSC05	Change of details for Palace Capital Plc as a person with significant control on 19 July 2019	(2 pages)
31 Jul 2019	AP01	Appointment of Mr Matthew Ian Simpson as a director on 19 July 2019	(2 pages)
30 Nov 2018	CS01	Confirmation statement made on 30 November 2018 with updates	(4 pages)
09 Oct 2018	AA	Full accounts made up to 31 March 2018	(21 pages)
07 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(4 pages)
08 Nov 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
07 Aug 2017	CH01	Director's details changed for Mr Ronald Neil Sinclair on 27 February 2017	(2 pages)
07 Aug 2017	CH01	Director's details changed for Mr Richard Paul Starr on 27 February 2017	(2 pages)