Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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25 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Jul 2024 |
AD01 |
Registered office address changed from Levy Cohen & Co 37,Broadhurst Gardens London NW6 3QT to 5.2 Central House 1 Ballards Lane London N3 1LQ on 9 July 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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23 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Jul 2022 |
PSC02 |
Notification of Palram Canopia Ltd as a person with significant control on 5 July 2022
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05 Jul 2022 |
PSC07 |
Cessation of Palram Industries (1990) Ltd as a person with significant control on 5 July 2022
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26 May 2022 |
AP01 |
Appointment of Mr Nizan Menachem as a director on 25 May 2022
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06 Apr 2022 |
AP01 |
Appointment of Mr Shai Michael as a director on 1 January 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Ido Rodoy as a director on 1 January 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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20 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Change of name 25/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2021 |
MA |
Memorandum and Articles of Association
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13 Oct 2021 |
SH08 |
Change of share class name or designation
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07 Oct 2021 |
CERTNM |
Company name changed palram aplications uk LIMITED\certificate issued on 07/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-25
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02 Nov 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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02 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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07 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with no updates
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24 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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12 Oct 2017 |
CS01 |
Confirmation statement made on 11 October 2017 with no updates
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