PALMA BIDCO LIMITED filing history - Find and update company information

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PALMA BIDCO LIMITED

Company number 10062099

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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)
06 Jul 2023	AD01	Registered office address changed from Oldham Road Middleton Manchester M24 2DB England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 6 July 2023	View PDF Registered office address changed from Oldham Road Middleton Manchester M24 2DB England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
06 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-26 - link opens in a new window - 1 page (1 page)
04 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 June 2023 GBP 30,671,204.88	View PDF Second filing of a statement of capital following an allotment of shares on 23 June 2023 GBP 30,671,204.88 - link opens in a new window - 4 pages (4 pages)
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 23 June 2023 GBP 30,671,204.88 ANNOTATION Clarification a second filed SH01 was registered on 04/07/2023.	View PDF Statement of capital following an allotment of shares on 23 June 2023 GBP 30,671,204.88 ANNOTATION Clarification a second filed SH01 was registered on 04/07/2023. - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	AA01	Previous accounting period shortened from 30 June 2022 to 29 June 2022	View PDF Previous accounting period shortened from 30 June 2022 to 29 June 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with updates	View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	View PDF Previous accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	TM01	Termination of appointment of Paul Glynn as a director on 29 April 2022	View PDF Termination of appointment of Paul Glynn as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	MR04	Satisfaction of charge 100620990003 in full	View PDF Satisfaction of charge 100620990003 in full - link opens in a new window - 4 pages (4 pages)
09 Feb 2022	MR04	Satisfaction of charge 100620990002 in full	View PDF Satisfaction of charge 100620990002 in full - link opens in a new window - 4 pages (4 pages)
09 Feb 2022	MR04	Satisfaction of charge 100620990001 in full	View PDF Satisfaction of charge 100620990001 in full - link opens in a new window - 4 pages (4 pages)
09 Feb 2022	MR04	Satisfaction of charge 100620990004 in full	View PDF Satisfaction of charge 100620990004 in full - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with updates	View PDF Confirmation statement made on 31 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
29 Sep 2021	TM01	Termination of appointment of Glenn Gordon Timms as a director on 24 September 2021	View PDF Termination of appointment of Glenn Gordon Timms as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	TM01	Termination of appointment of John David Meltham as a director on 24 September 2021	View PDF Termination of appointment of John David Meltham as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	TM01	Termination of appointment of Keven David Parker as a director on 24 September 2021	View PDF Termination of appointment of Keven David Parker as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AP01	Appointment of Mr Darren Lee Round as a director on 24 September 2021	View PDF Appointment of Mr Darren Lee Round as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	TM01	Termination of appointment of Nicola Helen Mcquaid as a director on 24 September 2021	View PDF Termination of appointment of Nicola Helen Mcquaid as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	TM01	Termination of appointment of Gary Lasham as a director on 24 September 2021	View PDF Termination of appointment of Gary Lasham as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AP01	Appointment of Paul Glynn as a director on 24 September 2021	View PDF Appointment of Paul Glynn as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)

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