PALACE CAPITAL PLC

Company number 05332938

Date	Type	Description	View / Download
07 Oct 2014	AP01	Appointment of Mr Kim David Spencer Taylor-Smith as a director on 6 October 2014	(2 pages)
29 Sep 2014	TM01	Termination of appointment of Roger Benjamin Nagioff as a director on 24 September 2014	(1 page)
06 Sep 2014	SH01	Statement of capital following an allotment of shares on 27 August 2014 GBP 2,291,911.50	(5 pages)
06 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(51 pages)
06 Aug 2014	SH02	Statement of capital on 31 January 2014 GBP 1,528,437.90	(5 pages)
06 Aug 2014	SH01	Statement of capital following an allotment of shares on 26 June 2014 GBP 1,536,404.40	(4 pages)
24 Jul 2014	AR01	Annual return made up to 14 January 2014 with bulk list of shareholders	(17 pages)
16 Jun 2014	SH08	Change of share class name or designation	(2 pages)
16 Jun 2014	SH02	Consolidation of shares on 18 October 2013	(6 pages)
17 Jan 2014	AP01	Appointment of Roger Benjamin Nagioff as a director	(2 pages)
06 Dec 2013	SH02	Consolidation of shares on 18 October 2013 ANNOTATION The SH02 was replaced on 29/05/2014 as it was not properly delivered	(14 pages)
06 Dec 2013	SH01	Statement of capital following an allotment of shares on 21 October 2013 GBP 1,593,436.90 ANNOTATION The SH01 was replaced on 29/05/2014 as it was not properly delivered	(17 pages)
30 Oct 2013	AP01	Appointment of Richard Starr as a director	(3 pages)
24 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquisitions/ subdivision 18/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(76 pages)
21 Oct 2013	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	(1 page)
21 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(73 pages)
21 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Jul 2013	AA	Group of companies' accounts made up to 31 January 2013	(39 pages)
28 Jan 2013	AR01	Annual return made up to 14 January 2013 with bulk list of shareholders	(17 pages)
26 Jun 2012	AA	Group of companies' accounts made up to 31 January 2012	(41 pages)
20 Jan 2012	AR01	Annual return made up to 14 January 2012 with bulk list of shareholders	(17 pages)
29 Nov 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(4 pages)
15 Nov 2011	SH01	Statement of capital following an allotment of shares on 5 October 2011 GBP 685,659.54	(5 pages)
23 Aug 2011	AP01	Appointment of Mr Anthony Charles Dove as a director	(2 pages)