PALACE CAPITAL PLC

Company number 05332938

Date	Type	Description	View / Download
04 Aug 2022	AP01	Appointment of Mr Mark Anthony Philip Davies as a director on 1 August 2022	(2 pages)
20 Jul 2022	TM01	Termination of appointment of Kim David Spencer Taylor-Smith as a director on 19 July 2022	(1 page)
20 Jul 2022	TM01	Termination of appointment of Mickola Rosemary Wilson as a director on 19 July 2022	(1 page)
20 Jul 2022	TM01	Termination of appointment of Paula Marie Dillon as a director on 19 July 2022	(1 page)
20 Jun 2022	TM01	Termination of appointment of Ronald Neil Sinclair as a director on 14 June 2022	(1 page)
16 Feb 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	(3 pages)
05 Jan 2022	TM01	Termination of appointment of Stanley Harold Davis as a director on 31 December 2021	(1 page)
05 Jan 2022	AP01	Appointment of Mr Steven Jonathan Owen as a director on 1 January 2022	(2 pages)
16 Dec 2021	AP03	Appointment of Mr Philip Higgins as a secretary on 15 December 2021	(2 pages)
16 Dec 2021	TM02	Termination of appointment of Nicola Jane Grinham as a secretary on 15 December 2021	(1 page)
17 Nov 2021	AP01	Appointment of Mr Matthew Simpson as a director on 11 November 2021	(2 pages)
10 Nov 2021	TM01	Termination of appointment of Stephen John Silvester as a director on 29 October 2021	(1 page)
09 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	(146 pages)
20 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting may be called on not less than 14 clear days' notice 29/07/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)
14 Jun 2021	CH01	Director's details changed for Mr Stephen John Silvester on 1 June 2021	(2 pages)
01 Feb 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	(3 pages)
29 Sep 2020	SH19	Statement of capital on 29 September 2020 GBP 4,638,851.5	(3 pages)
29 Sep 2020	CERT21	Certificate of cancellation of share premium account	(1 page)
29 Sep 2020	OC138	Reduction of iss capital and minute (oc)	(2 pages)
09 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	(142 pages)
13 Aug 2020	TM01	Termination of appointment of Anthony Charles Dove as a director on 7 August 2020	(1 page)
28 Apr 2020	MR01	Registration of charge 053329380012, created on 22 April 2020	(27 pages)
31 Mar 2020	AP01	Appointment of Ms Paula Marie Dillon as a director on 1 March 2020	(2 pages)
27 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	(3 pages)