PALMA TOPCO LIMITED

Company number 13349685

Date	Type	Description	View / Download
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	(2 pages)
06 Jul 2023	LIQ01	Declaration of solvency	(4 pages)
06 Jul 2023	600	Appointment of a voluntary liquidator	(3 pages)
06 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-26	(1 page)
04 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 23 June 2023 GBP 30,670,322.55	(7 pages)
24 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with updates	(8 pages)
26 Jan 2023	AA	Accounts for a dormant company made up to 30 June 2022	(7 pages)
08 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	(1 page)
29 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with updates	(4 pages)
29 Apr 2022	TM01	Termination of appointment of Paul Glynn as a director on 29 April 2022	(1 page)
09 Feb 2022	MR04	Satisfaction of charge 133496850001 in full	(4 pages)
06 Oct 2021	MA	Memorandum and Articles of Association	(39 pages)
06 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Sep 2021	TM01	Termination of appointment of Nicola Helen Mcquaid as a director on 24 September 2021	(1 page)
29 Sep 2021	AP01	Appointment of Mr Darren Lee Round as a director on 24 September 2021	(2 pages)
29 Sep 2021	PSC07	Cessation of Ray Stenton as a person with significant control on 24 September 2021	(1 page)
29 Sep 2021	PSC07	Cessation of Grant Rostron Berry as a person with significant control on 24 September 2021	(1 page)
29 Sep 2021	PSC02	Notification of Vita Cellular Foams (Uk) Limited as a person with significant control on 24 September 2021	(2 pages)
29 Sep 2021	TM01	Termination of appointment of Glenn Gordon Timms as a director on 24 September 2021	(1 page)
29 Sep 2021	TM01	Termination of appointment of Keven David Parker as a director on 24 September 2021	(1 page)
29 Sep 2021	TM01	Termination of appointment of John David Meltham as a director on 24 September 2021	(1 page)
29 Sep 2021	TM01	Termination of appointment of Gary Lasham as a director on 24 September 2021	(1 page)
29 Sep 2021	AP01	Appointment of Paul Glynn as a director on 24 September 2021	(2 pages)
29 Sep 2021	AP01	Appointment of Mr Gilbert James Davids as a director on 24 September 2021	(2 pages)