PALACE CAPITAL (MANCHESTER) LIMITED

Company number 09937194

Date	Type	Description	View / Download
18 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with updates	(4 pages)
15 Dec 2020	AA	Full accounts made up to 31 March 2020	(21 pages)
22 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 6,627,624	(3 pages)
13 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with updates	(4 pages)
09 Aug 2019	AA	Full accounts made up to 31 March 2019	(20 pages)
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	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	TM01	Termination of appointment of David Malcolm Kaye as a director on 19 July 2019	(1 page)
31 Jul 2019	AP01	Appointment of Mr Matthew Ian Simpson as a director on 19 July 2019	(2 pages)
31 Jul 2019	TM02	Termination of appointment of David 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)
14 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	(4 pages)
09 Oct 2018	AA	Full accounts made up to 31 March 2018	(20 pages)
10 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(4 pages)
09 Oct 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
07 Aug 2017	PSC05	Change of details for Palace Capital Plc as a person with significant control on 27 February 2017	(2 pages)
07 Aug 2017	MR01	Registration of charge 099371940004, created on 4 August 2017	(67 pages)
16 Feb 2017	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom 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)
20 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
31 Aug 2016	MA	Memorandum and Articles of Association	(36 pages)
31 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
30 Aug 2016	MR01	Registration of charge 099371940002, created on 19 August 2016	(41 pages)
30 Aug 2016	MR01	Registration of charge 099371940003, created on 19 August 2016	(24 pages)
26 Aug 2016	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	(1 page)