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PALM PAPER LIMITED

Company number 00813701

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 48 pages (48 pages)
26 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with updates	View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 56 pages (56 pages)
23 Jun 2023	TM02	Termination of appointment of Jose Antonio Villatoro as a secretary on 22 June 2023	View PDF Termination of appointment of Jose Antonio Villatoro as a secretary on 22 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	AP03	Appointment of Mr Simon Morris as a secretary on 22 June 2023	View PDF Appointment of Mr Simon Morris as a secretary on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	TM01	Termination of appointment of Wolfgang Palm as a director on 22 June 2023	View PDF Termination of appointment of Wolfgang Palm as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	AP01	Appointment of Ms Marina Palm as a director on 22 June 2023	View PDF Appointment of Ms Marina Palm as a director on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	SH19	Statement of capital on 16 December 2022 GBP 340,000,000	View PDF Statement of capital on 16 December 2022 GBP 340,000,000 - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Dec 2022	CAP-SS	Solvency Statement dated 16/12/22	View PDF Solvency Statement dated 16/12/22 - link opens in a new window - 1 page (1 page)
16 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
17 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 56 pages (56 pages)
10 Dec 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 52 pages (52 pages)
17 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 48 pages (48 pages)
19 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	View PDF Confirmation statement made on 8 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 46 pages (46 pages)
07 Jun 2019	MR04	Satisfaction of charge 008137010006 in full	View PDF Satisfaction of charge 008137010006 in full - link opens in a new window - 1 page (1 page)
02 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/04/2019	View PDF Resolutions RES13 ‐ Company business 11/04/2019 - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest authorised under section 175 of the companies act 2006 26/11/2018	View PDF Resolutions RES13 ‐ Conflict of interest authorised under section 175 of the companies act 2006 26/11/2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Nov 2018	SH19	Statement of capital on 26 November 2018 GBP 369,906,000.00	View PDF Statement of capital on 26 November 2018 GBP 369,906,000.00 - link opens in a new window - 3 pages (3 pages)

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PALM PAPER LIMITED

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