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PALMER DOLLAR FINANCE

Company number 05802661

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditor for the financial year 31/12/2024 21/10/2024	View PDF Resolutions RES13 ‐ Appointment of auditor for the financial year 31/12/2024 21/10/2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
13 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2023	PSC02	Notification of Videndum Investments Limited as a person with significant control on 23 January 2023	View PDF Notification of Videndum Investments Limited as a person with significant control on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	PSC07	Cessation of Videndum Investments Limited as a person with significant control on 10 July 2023	View PDF Cessation of Videndum Investments Limited as a person with significant control on 10 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	PSC02	Notification of Videndum Investments Limited as a person with significant control on 13 December 2021	View PDF Notification of Videndum Investments Limited as a person with significant control on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	PSC07	Cessation of Vitec Group Holdings Limited as a person with significant control on 16 August 2022	View PDF Cessation of Vitec Group Holdings Limited as a person with significant control on 16 August 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2023	SH19	Statement of capital on 30 June 2023 USD 16.51058	View PDF Statement of capital on 30 June 2023 USD 16.51058 - link opens in a new window - 5 pages (5 pages)
30 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jun 2023	CAP-SS	Solvency Statement dated 30/06/23	View PDF Solvency Statement dated 30/06/23 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 30/06/2023	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 30/06/2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	TM01	Termination of appointment of Martin Jon Green as a director on 12 January 2023	View PDF Termination of appointment of Martin Jon Green as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
09 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates	View PDF Confirmation statement made on 1 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re-cancel share premium account 13/12/2021	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re-cancel share premium account 13/12/2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	AP01	Appointment of Mr Andrea Emilio Rigamonti as a director on 1 December 2021	View PDF Appointment of Mr Andrea Emilio Rigamonti as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
08 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
01 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with updates	View PDF Confirmation statement made on 1 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
20 Sep 2019	TM01	Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on 13 September 2019	View PDF Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on 13 September 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with updates	View PDF Confirmation statement made on 1 September 2019 with updates - link opens in a new window - 5 pages (5 pages)

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PALMER DOLLAR FINANCE

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