PALACE CAPITAL PLC

Company number 05332938

Date	Type	Description	View / Download
30 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Company to make one or more market purchases to a maximum of 5634044 ordinary shares 04/12/2023	(1 page)
14 Dec 2023	MR04	Satisfaction of charge 053329380001 in full	(1 page)
14 Dec 2023	MR04	Satisfaction of charge 053329380003 in full	(1 page)
14 Dec 2023	MR04	Satisfaction of charge 053329380012 in full	(1 page)
08 Dec 2023	MR05	All of the property or undertaking has been released from charge 053329380001	(1 page)
08 Dec 2023	MR05	All of the property or undertaking has been released from charge 053329380003	(1 page)
08 Dec 2023	MR05	All of the property or undertaking has been released from charge 053329380012	(1 page)
01 Dec 2023	AD01	Registered office address changed from Fora Victoria Greencoat Place London SW1P 1PL England to Thomas House 84 Eccleston Square London SW1V 1PX on 1 December 2023	(1 page)
17 Nov 2023	TM01	Termination of appointment of Matthew Ian Simpson as a director on 14 November 2023	(1 page)
04 Sep 2023	MR04	Satisfaction of charge 053329380002 in full	(1 page)
04 Sep 2023	MR04	Satisfaction of charge 053329380006 in full	(1 page)
10 Aug 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ 26/07/2023	(2 pages)
09 Aug 2023	AA	Group of companies' accounts made up to 31 March 2023	(128 pages)
16 Jul 2023	AD01	Registered office address changed from One Derby Square Derby Square Liverpool L2 1AB England to Fora Victoria Greencoat Place London SW1P 1PL on 16 July 2023	(1 page)
12 Jul 2023	AD01	Registered office address changed from Fora Victoria 6-8 Greencoat Place London SW1P 1PL England to One Derby Square Derby Square Liverpool L2 1AB on 12 July 2023	(1 page)
29 Jun 2023	MR04	Satisfaction of charge 053329380011 in full	(1 page)
29 Jun 2023	MR04	Satisfaction of charge 053329380010 in full	(1 page)
29 Jun 2023	MR04	Satisfaction of charge 053329380009 in full	(1 page)
08 Feb 2023	CS01	Confirmation statement made on 14 January 2023 with updates	(4 pages)
08 Feb 2023	AD01	Registered office address changed from Fora Fora Victoria 6-8 Greencoat Place London SW1P 1PL England to Fora Victoria 6-8 Greencoat Place London SW1P 1PL on 8 February 2023	(1 page)
01 Dec 2022	AD01	Registered office address changed from 4th Floor 25 Bury Street St James's London SW1Y 6AL United Kingdom to Fora Fora Victoria 6-8 Greencoat Place London SW1P 1PL on 1 December 2022	(1 page)
12 Sep 2022	MA	Memorandum and Articles of Association	(58 pages)
15 Aug 2022	TM01	Termination of appointment of Richard Paul Starr as a director on 12 August 2022	(1 page)
09 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Aug 2022	AA	Group of companies' accounts made up to 31 March 2022	(156 pages)