PALLADIUM GROUP LIMITED

Company number 09460746

Date	Type	Description	View / Download
18 Dec 2020	AP03	Appointment of Ms Emma Louise Wood as a secretary on 11 December 2020	(2 pages)
11 Dec 2020	TM02	Termination of appointment of Nicholas Lee Morrison as a secretary on 11 December 2020	(1 page)
26 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	(3 pages)
05 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(7 pages)
04 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	(5 pages)
24 Sep 2019	AP01	Appointment of Mr Jonathan Andrew Peachey as a director on 9 September 2019	(2 pages)
03 Jun 2019	SH06	Cancellation of shares. Statement of capital on 23 January 2019 GBP 80	(4 pages)
23 May 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 January 2020	(1 page)
08 May 2019	SH03	Purchase of own shares.	(3 pages)
15 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
12 Apr 2019	PSC07	Cessation of Mark Robert Lewis as a person with significant control on 2 April 2019	(1 page)
12 Apr 2019	PSC07	Cessation of James Prebble as a person with significant control on 2 April 2019	(1 page)
02 Apr 2019	PSC02	Notification of Next Fifteen Communications Group Plc as a person with significant control on 2 April 2019	(2 pages)
02 Apr 2019	AP01	Appointment of Mr Peter Jonathan Harris as a director on 2 April 2019	(2 pages)
02 Apr 2019	AD01	Registered office address changed from Folly Lodge the Folly Red Road Lightwater Surrey GU18 5UZ England to 75 Bermondsey Street London SE1 3XF on 2 April 2019	(1 page)
02 Apr 2019	AP03	Appointment of Mr Nicholas Lee Morrison as a secretary on 2 April 2019	(2 pages)
02 Apr 2019	TM02	Termination of appointment of Mark Lewis as a secretary on 2 April 2019	(1 page)
04 Mar 2019	CS01	Confirmation statement made on 26 February 2019 with updates	(5 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages) Download iXBRL
03 Aug 2018	TM01	Termination of appointment of Alan Bruce Stewart as a director on 2 August 2018	(1 page)
02 Mar 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	(3 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
03 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(6 pages)
18 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
16 Sep 2016	CH01	Director's details changed for Mr James Prebble on 27 July 2016	(2 pages)