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PALMBEST LIMITED

Company number 02548785

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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)
03 Feb 2021 CAP-SS Solvency Statement dated 19/01/21
03 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalisation of £44,308,370 19/01/2021
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Revoked / company cancel and extinguish its share premium account of £59,124,200 in its entirety 19/01/2021
20 Jan 2021 SH01 Statement of capital following an allotment of shares on 19 January 2021
  • GBP 44,318,372
20 Jan 2021 SH01 Statement of capital following an allotment of shares on 19 January 2021
  • GBP 10,002
07 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
06 Apr 2020 AA Full accounts made up to 30 June 2019
07 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
28 Mar 2019 AA Full accounts made up to 30 June 2018
19 Mar 2019 CH01 Director's details changed for Mr Zameer Mohammed Choudrey on 8 January 2019
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
15 Mar 2018 AA Full accounts made up to 30 June 2017
08 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
04 Dec 2017 MR01 Registration of charge 025487850017, created on 29 November 2017
13 Oct 2017 MR01 Registration of charge 025487850016, created on 5 October 2017
11 Oct 2017 MR01 Registration of charge 025487850015, created on 6 October 2017
06 Oct 2017 MR04 Satisfaction of charge 025487850012 in full
06 Oct 2017 MR04 Satisfaction of charge 025487850011 in full
06 Oct 2017 MR04 Satisfaction of charge 025487850010 in full
03 Oct 2017 MR01 Registration of charge 025487850014, created on 25 September 2017
29 Sep 2017 MR01 Registration of charge 025487850013, created on 25 September 2017
01 Feb 2017 AA Full accounts made up to 30 June 2016
19 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
14 Nov 2016 TM01 Termination of appointment of Arshad Mehmood Chaudhary as a director on 14 November 2016
28 Sep 2016 MR04 Satisfaction of charge 025487850010 in part
04 Jul 2016 MR02 Registration of acquisition 025487850012, acquired on 8 April 2016