PALACE CAPITAL (PROPERTIES) LIMITED

Company number 07866050

Date	Type	Description	View / Download
07 Aug 2017	CH01	Director's details changed for Mr Richard Paul Starr on 27 February 2017	(2 pages)
07 Aug 2017	PSC05	Change of details for Palace Capital Plc as a person with significant control on 27 February 2017	(2 pages)
24 Jul 2017	MR01	Registration of charge 078660500006, created on 14 July 2017	(30 pages)
24 Jul 2017	MR01	Registration of charge 078660500007, created on 14 July 2017	(18 pages)
18 May 2017	CH03	Secretary's details changed for Davd Malcolm Kaye on 27 February 2017	(1 page)
08 Mar 2017	MR01	Registration of charge 078660500005, created on 8 March 2017	(31 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	(20 pages)
29 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
22 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 4,000,100	(3 pages)
06 Jun 2016	MA	Memorandum and Articles of Association	(16 pages)
18 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
24 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
17 Mar 2016	MR01	Registration of charge 078660500004, created on 11 March 2016	(54 pages)
26 Jan 2016	CERTNM	Company name changed palace capital (sutton) LIMITED\certificate issued on 26/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-26	(3 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
03 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100	(6 pages)
07 Sep 2015	AP01	Appointment of Mr Richard Paul Starr as a director on 17 August 2015	(2 pages)
07 Sep 2015	AP01	Appointment of Mr Stephen John Silvester as a director on 17 August 2015	(2 pages)
07 Sep 2015	AP01	Appointment of Mr Stanley Harold Davis as a director on 17 August 2015	(2 pages)
27 Aug 2015	TM02	Termination of appointment of John James Dering Nettleton as a secretary on 17 August 2015	(2 pages)
27 Aug 2015	TM01	Termination of appointment of John James Dering Nettleton as a director on 17 August 2015	(2 pages)
27 Aug 2015	TM01	Termination of appointment of John Dering Nettleton as a director on 17 August 2015	(2 pages)
27 Aug 2015	AD01	Registered office address changed from Newington House Newington Wallingford Oxfordshire OX10 7AG to 41 Chalton Street London NW1 1JD on 27 August 2015	(2 pages)