PALANTIR UK LIMITED

Company number 04612415

Date	Type	Description	View / Download
28 Aug 2018	TM01	Termination of appointment of Allister Dean Macpherson as a director on 3 July 2018 ANNOTATION Clarification a second filed TM01 was registered on 05/10/2018	(2 pages)
28 Aug 2018	TM01	Termination of appointment of Bryan Gordon Dyck as a director on 3 July 2018 ANNOTATION Clarification a second filed TM01 was registered on 05/10/2018	(2 pages)
28 Aug 2018	MR04	Satisfaction of charge 1 in full	(1 page)
16 Jul 2018	TM02	Termination of appointment of Henry Ronald Hawkins as a secretary on 16 July 2018 ANNOTATION Clarification a second filed TM02 was registered on 05/10/2018	(2 pages)
16 Jul 2018	TM01	Termination of appointment of Henry Ronald Hawkins as a director on 16 July 2018 ANNOTATION Clarification a second filed TM01 was registered on 05/10/2018	(2 pages)
29 Jun 2018	CH01	Director's details changed for Mr Allister Dean Macpherson on 29 June 2018	(2 pages)
29 Jun 2018	CH01	Director's details changed for Henry Hawkins on 10 April 2016	(2 pages)
26 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
23 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 23 March 2018	(2 pages)
11 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	(3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages) Download iXBRL
22 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
16 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 150,000	(5 pages)
11 Nov 2015	AA	Accounts for a medium company made up to 31 December 2014	(16 pages)
05 Jan 2015	AA	Accounts for a medium company made up to 31 December 2013	(16 pages)
19 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 150,000	(5 pages)
14 Oct 2014	AP01	Appointment of Mr Bryan Gordon Dyck as a director on 1 October 2014	(2 pages)
03 Mar 2014	AD01	Registered office address changed from 56 Buckingham Gate London SW1E 6AE on 3 March 2014	(1 page)
12 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 150,000	(4 pages)
27 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
10 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
01 Jun 2012	AP03	Appointment of Mr Henry Ronald Hawkins as a secretary	(1 page)
01 Jun 2012	TM02	Termination of appointment of The Company Books Ltd as a secretary	(1 page)