PALACE CAPITAL (HALIFAX) LIMITED

Company number 05122315

Date	Type	Description	View / Download
28 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 11/03/2016	(3 pages)
14 Apr 2016	AA01	Previous accounting period extended from 31 January 2016 to 31 March 2016	(1 page)
04 Apr 2016	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	(1 page)
24 Mar 2016	AP01	Appointment of Mr David Malcolm Kaye as a director on 11 March 2016	(2 pages)
23 Mar 2016	AUD	Auditor's resignation	(1 page)
22 Mar 2016	SH01	Statement of capital following an allotment of shares on 11 March 2016 GBP 103	(4 pages)
22 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Mar 2016	CERTNM	Company name changed gregory projects (halifax) LIMITED\certificate issued on 15/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-14	(3 pages)
15 Mar 2016	MR04	Satisfaction of charge 13 in full	(10 pages)
14 Mar 2016	AP03	Appointment of Mr David Malcolm Kaye as a secretary on 11 March 2016	(2 pages)
14 Mar 2016	AP01	Appointment of Mr Richard Paul Starr as a director on 11 March 2016	(2 pages)
14 Mar 2016	AP01	Appointment of Mr Stephen John Silvester as a director on 11 March 2016	(2 pages)
14 Mar 2016	AP01	Appointment of Mr Ronald Neil Sinclair as a director on 11 March 2016	(2 pages)
14 Mar 2016	AP01	Appointment of Mr Stanley Harold Davis as a director on 11 March 2016	(2 pages)
14 Mar 2016	TM01	Termination of appointment of George Barry Gregory as a director on 11 March 2016	(1 page)
14 Mar 2016	TM01	Termination of appointment of Trevor Robert Gurney as a director on 11 March 2016	(1 page)
14 Mar 2016	TM02	Termination of appointment of Marjorie Robertson as a secretary on 11 March 2016	(1 page)
14 Mar 2016	AD01	Registered office address changed from 2 the Embankment Sovereign Street Leeds West Yorkshire LS1 4GP to 41 Chalton Street London NW1 1JD on 14 March 2016	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 January 2015	(13 pages)
16 Sep 2015	MR04	Satisfaction of charge 9 in full	(1 page)
08 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 100	(6 pages)
24 Oct 2014	AA	Full accounts made up to 31 January 2014	(14 pages)
15 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 100	(6 pages)
16 Oct 2013	AA	Full accounts made up to 31 January 2013	(16 pages)
16 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(6 pages)

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