PALACE CAPITAL (NEWCASTLE) LIMITED

Company number 05348319

Date	Type	Description	View / Download
20 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	(3 pages)
14 Jun 2021	CH01	Director's details changed for Mr Stephen John Silvester on 1 June 2021	(2 pages)
04 Mar 2021	AA	Full accounts made up to 31 March 2020	(21 pages)
23 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with no updates	(3 pages)
20 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with no updates	(3 pages)
08 Aug 2019	AA	Full accounts made up to 31 March 2019	(20 pages)
01 Aug 2019	CH01	Director's details changed for Mr Richard Paul Starr on 19 July 2019	(2 pages)
01 Aug 2019	CH01	Director's details changed for Mr Ronald Neil Sinclair on 19 July 2019	(2 pages)
31 Jul 2019	TM02	Termination of appointment of David Malcolm Kaye as a secretary on 19 July 2019	(1 page)
31 Jul 2019	AP03	Appointment of Ms Nicola Jane Grinham as a secretary on 19 July 2019	(2 pages)
31 Jul 2019	AP01	Appointment of Mr Matthew Ian Simpson as a director on 19 July 2019	(2 pages)
31 Jul 2019	PSC05	Change of details for Palace Capital Plc as a person with significant control on 19 July 2019	(2 pages)
31 Jul 2019	TM01	Termination of appointment of David Malcolm Kaye as a director on 19 July 2019	(1 page)
31 Jul 2019	AD01	Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 4th Floor 25 Bury Street St James's London SW1Y 6AL on 31 July 2019	(1 page)
31 Dec 2018	AA	Full accounts made up to 31 March 2018	(20 pages)
25 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with updates	(5 pages)
04 Oct 2017	AA01	Current accounting period extended from 30 September 2017 to 31 March 2018	(1 page)
15 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates	(5 pages)
21 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
21 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Restriction of auth share capital is revoked and deleted/company change of name 04/08/2017 RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
17 Aug 2017	PSC02	Notification of Palace Capital Plc as a person with significant control on 4 August 2017	(2 pages)
17 Aug 2017	PSC07	Cessation of Gerard Martin Mcaleer as a person with significant control on 4 August 2017	(1 page)
16 Aug 2017	AD01	Registered office address changed from 100 George Street London W1U 8NU England to Lower Ground Floor One George Yard London EC3V 9DF on 16 August 2017	(1 page)
08 Aug 2017	MR04	Satisfaction of charge 2 in full	(11 pages)
08 Aug 2017	MR04	Satisfaction of charge 053483190003 in full	(4 pages)

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