PALACE CAPITAL (NEWCASTLE) LIMITED

Company number 05348319

Date	Type	Description	View / Download
08 Aug 2017	MR04	Satisfaction of charge 1 in full	(7 pages)
08 Aug 2017	MR04	Satisfaction of charge 053483190004 in full	(4 pages)
07 Aug 2017	SH01	Statement of capital following an allotment of shares on 7 August 2017 GBP 5,000,000	(3 pages)
07 Aug 2017	AP03	Appointment of Mr David Malcolm Kaye as a secretary on 7 August 2017	(2 pages)
07 Aug 2017	AP01	Appointment of Mr David Malcolm Kaye as a director on 7 August 2017	(2 pages)
07 Aug 2017	AP01	Appointment of Mr Richard Paul Starr as a director on 7 August 2017	(2 pages)
07 Aug 2017	AP01	Appointment of Mr Stephen John Silvester as a director on 7 August 2017	(2 pages)
07 Aug 2017	AP01	Appointment of Mr Ronald Neil Sinclair as a director on 7 August 2017	(2 pages)
07 Aug 2017	AP01	Appointment of Mr Stanley Harold Davis as a director on 7 August 2017	(2 pages)
07 Aug 2017	TM01	Termination of appointment of Seamus (James) Mcaleer as a director on 7 August 2017	(1 page)
07 Aug 2017	TM02	Termination of appointment of James Stephen Higgins as a secretary on 7 August 2017	(1 page)
07 Aug 2017	TM01	Termination of appointment of Gerard Martin Mcaleer as a director on 7 August 2017	(1 page)
07 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-04	(3 pages)
07 Aug 2017	MR01	Registration of charge 053483190005, created on 4 August 2017	(17 pages)
05 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	(8 pages)
06 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
04 Oct 2016	AD01	Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016	(1 page)
25 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-22	(3 pages)
12 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1	(5 pages)
07 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
19 Dec 2015	AAMD	Amended total exemption small company accounts made up to 30 September 2014	(7 pages)
03 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
17 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 1	(5 pages)
14 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 1	(5 pages)
29 Jan 2014	AA01	Current accounting period extended from 31 March 2014 to 30 September 2014	(1 page)

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