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PALACE CAPITAL PLC

Company number 05332938

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Nov 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 17 July 2024 GBP 2,889,253.5 This document is being processed and will be available in 10 days.
25 Oct 2024	SH05	Statement of capital on 27 March 2024 GBP 3,756,030 Cancellation of treasury shares. Treasury capital: GBP 0 on 27 March 2024	View PDF Statement of capital on 27 March 2024 GBP 3,756,030 Cancellation of treasury shares. Treasury capital: GBP 0 on 27 March 2024 - link opens in a new window - 6 pages (6 pages)
08 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
25 Sep 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 106 pages (106 pages)
31 Jul 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice period for general meeting other than an annual general meeting 24/07/2024	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice period for general meeting other than an annual general meeting 24/07/2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Authorised to make market purchases 10/07/2024	View PDF Resolutions RES13 ‐ Authorised to make market purchases 10/07/2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	MR04	Satisfaction of charge 053329380007 in full	View PDF Satisfaction of charge 053329380007 in full - link opens in a new window - 1 page (1 page)
25 Mar 2024	MR04	Satisfaction of charge 053329380008 in full	View PDF Satisfaction of charge 053329380008 in full - link opens in a new window - 1 page (1 page)
04 Mar 2024	MR04	Satisfaction of charge 053329380004 in full	View PDF Satisfaction of charge 053329380004 in full - link opens in a new window - 1 page (1 page)
23 Feb 2024	AD03	Register(s) moved to registered inspection location Equiniti Limited Yeoman Way Worthing BN99 3HH	View PDF Register(s) moved to registered inspection location Equiniti Limited Yeoman Way Worthing BN99 3HH - link opens in a new window - 1 page (1 page)
23 Feb 2024	AD02	Register inspection address has been changed to Equiniti Limited Yeoman Way Worthing BN99 3HH	View PDF Register inspection address has been changed to Equiniti Limited Yeoman Way Worthing BN99 3HH - link opens in a new window - 1 page (1 page)
31 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 10,000 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 10,000 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 45,000	View PDF Purchase of own shares. Shares purchased into treasury: GBP 45,000 - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 58,763.3 ANNOTATION Clarification hmrc conirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 58,763.3 ANNOTATION Clarification hmrc conirmation duty paid - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 80,263.3 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 80,263.3 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 97,363.3 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 97,363.3 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 102,663.3	View PDF Purchase of own shares. Shares purchased into treasury: GBP 102,663.3 - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 110,163.3	View PDF Purchase of own shares. Shares purchased into treasury: GBP 110,163.3 - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 115,363.3 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 115,363.3 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 142,863.3	View PDF Purchase of own shares. Shares purchased into treasury: GBP 142,863.3 - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 608,363.3	View PDF Purchase of own shares. Shares purchased into treasury: GBP 608,363.3 - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 618,363.3	View PDF Purchase of own shares. Shares purchased into treasury: GBP 618,363.3 - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 625,863.3	View PDF Purchase of own shares. Shares purchased into treasury: GBP 625,863.3 - link opens in a new window - 4 pages (4 pages)

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PALACE CAPITAL PLC

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