PALMER CAPITAL PARTNERS (CBX3) LIMITED

Company number 04617693

Date	Type	Description	View / Download
12 Feb 2020	MR01	Registration of charge 046176930004, created on 28 January 2020	(10 pages)
02 Jan 2020	AA	Full accounts made up to 31 March 2019	(22 pages)
22 Dec 2019	AD01	Registered office address changed from Time and Life Building 1 Bruton Street 6th Floor Mayfair London W1J 6TL to Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE on 22 December 2019	(1 page)
19 Dec 2019	MR01	Registration of charge 046176930003, created on 12 December 2019	(20 pages)
13 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with updates	(4 pages)
12 Apr 2019	PSC07	Cessation of Palmer Capital Partners Limited as a person with significant control on 4 March 2019	(1 page)
12 Apr 2019	PSC02	Notification of Bruton Legacy Limited as a person with significant control on 4 March 2019	(2 pages)
14 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	(3 pages)
08 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	(8 pages)
11 Jan 2018	TM01	Termination of appointment of Emma Nicole Cullen as a director on 11 January 2018	(1 page)
11 Jan 2018	MR01	Registration of charge 046176930002, created on 21 December 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(18 pages)
29 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(8 pages)
19 Dec 2017	AP01	Appointment of Emma Nicole Cullen as a director on 19 December 2017	(2 pages)
13 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	(3 pages)
08 Dec 2017	AP01	Appointment of Christopher James Button as a director on 8 December 2017	(2 pages)
08 Dec 2017	AP01	Appointment of Mr Rupert Charles Thomas Sheldon as a director on 8 December 2017	(2 pages)
25 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
23 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(6 pages)
27 Sep 2016	SH01	Statement of capital following an allotment of shares on 21 September 2016 GBP 100	(3 pages)
16 Sep 2016	AP01	Appointment of Mr Raymond John Stewart Palmer as a director on 15 September 2016	(2 pages)
15 Sep 2016	TM02	Termination of appointment of Christopher Harvey Digby-Bell as a secretary on 15 September 2016	(1 page)
15 Sep 2016	TM01	Termination of appointment of Christopher Harvey Digby-Bell as a director on 15 September 2016	(1 page)
18 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 3	(5 pages)
12 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(5 pages)
06 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 3	(5 pages)

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